Kenneth Rijock

Kenneth Rijock

Wednesday, April 2, 2014

MIAMI MOBILE TELEPHONE EXPORTER ACQUITTED OF MONEY LAUNDERING IN BMPE CASE

Company found innocent of money laundering
A small Miami cellphone company, and its principal, were acquitted, in US District Court in Miami, of money laundering conspiracy, in a case where they were accused of participating in the Colombian Black Market Peso Exchange. It is rare, in Miami, that a Federal money laundering case does not end up with a guilty verdict, especially where the prosecution alleges BMPE activity.

The defendants were Cell Tech Electronics, Inc., and Diego Campestrini. The action was originally filed in San Juan, in the District of Puerto Rico, but the Court transferred the case, stating that it was for both the convenience of the parties, and the interests of justice.

They allegedly accepted funds, from unknown third party bank accounts that belonged to companies that were not their clients, to pay for mobile telephones and accessories, for export. The US Attorney also accused the defendants of co mingling drug trafficking proceeds with retail sales. A forfeiture count, in the amount of $1.8m, was part of the indictment.

The jury apparently thought that the prosecution failed to prove their case, beyond a reasonable doubt.
______________________________________________________________________
* Case No.: 14-cr-20050-KMW (SD FL). 

27 comments:

  1. Agra Escorts Services, Agra is a beautiful city and its popular for the Taj Mahal. 90% foreigners who visited India their first choice is to come Agra and they want to see Taj Mahal, a symbol of

    love. After visiting Taj Mahal most of the visitors want to refresh their mood and go out of stress with Agra escorts and Agra call girls in their hotels and rooms. http://www.agraescorts.in/

    ReplyDelete
  2. Great to comment on this post really cool and hot sexy escort in this post.Thanks for this.

    High class escorts Prague & Model escorts

    ReplyDelete
  3. Please evaluation our Miami escorts rates below. Please be aware your bank card is likely to be charged CII-DL for subtle purposes. We delight ourselves on providing the most effective escorts and being discreet. Contact (720) 570-9000 to guide an appointment or guide online.


    ReplyDelete
  4. You'll have the choice, if required, to hold your session via email or phone. All Concerns should be tested before being followed by a number of of our Austin Escorts.

    ReplyDelete
  5. Escorts in Houston We market our Escorts in Houston extensively to ensure there's a continuous flow of Pre-screened, top end clientele for the ladies. Our managers may information one to being effective, since all things considered, if you're perhaps not effective, we're perhaps not effective, so it's inside our pursuits to check following you. Being an Escort, your making possible is endless, you've the full time and the flexibility to accomplish why is you pleased, and since we don't provide illegal companies, you're able to hold your dignity.

    ReplyDelete
  6. Our beautiful Houston escorts provide person leisure and person companies for several aspects of Houston and bordering parts: Sugar Area escorts Baytown escorts, Galveston escorts, Conroe escorts, galleria escorts, galena park escorts, highlands escorts, Pasadena escorts, woodland escorts, and meadows escorts.

    ReplyDelete
  7. escorts in Austin provides subtle, sensual woman escorts for person activity in Austin, Texas and encompassing areas. Our escorts are experienced to generally meet and surpass your sensuous standards. Discreetness and customer pleasure are usually a high goal with this Austin escort agency.

    ReplyDelete

  8. Escorts in Houston is a high ranked suggestion company that provides strippers, escorts, person artists and more. Our women are pre-screened and experienced in order to guarantee that you will be getting the most effective in strippers. At Houston Elite escorts we get pleasure inside our power to assure pleasure, “Everything you see is that which you get&rdquo ;.The escort you purchase could be the escort that'll occur at your door.Beautiful Houston Escorts

    ReplyDelete
  9. If you didn't know, getting a regular oil change for your car is the easiest way to extend it's life and save the trouble and danger of breakdowns and the cost of repairs. It is a key part of routine maintenance, essential to keeping your vehicle running smoothly and efficiently.

    Visit At
    http://zurved.com/Mobile-Oil-Change-Services-Miami.php

    ReplyDelete
  10. oh My God,interesting story. thanks for sharing this Web Master. I really Like this

    Swaati Hi Profile Girl Mumbai Independent Escorts

    Sonal Malik Sexy Girl Independent Escorts in Mumbai

    Mumbai Call Girls Mumbai Escorts Agency

    Mumbai Hot Models Mumbai Escorts Services

    ReplyDelete
  11. Great ideas and interesting too. Looking forward to know more about Popular escorts.

    Gorgeous escorts Prague & Elite escorts Prague

    ReplyDelete
  12. Awesome post by escort services provider really, fabulous services.

    Beautiful escorts Praha & sexy escorts prague

    ReplyDelete
  13. I wonder if I can mention the article as a bibliographic reference in my work.

    Prague escorts & Model escorts

    ReplyDelete

  14. Gorgeous and Decent Mumbai escorts Call Girls will take you to the deep of real pleasures of heaven. The sensational faces of our Independent Mumbai escorts always attract our clients towards them.



    Mumbai Escorts
    Escorts in Mumbai
    Mumbai Escorts services
    Escorts Mumbai Agency
    Mumbai Female Escorts
    Independent Mumbai Escorts
    Independent Escort Mumbai
    Escorts Service in Mumbai
    Call Girls in Mumbai
    http://www.ahanasingh.com/

    ReplyDelete
  15. Delhi Moods Agency Providing services of Escorts and Call Girls. If you want to learn more about our company then visit our website www.delhimoods.in

    ReplyDelete
  16. Nikitaescortsdelhi company is providing escort services from last 10 years with full of Safety and Enjoyment. You don't need to arrange the room for your Dream Girl, Just call us and get your selected girl. I have already booked so many room in hotels of Delhi. For more information visit our website www.nikitaescortsdelhi.in

    ReplyDelete
  17. if you are want to enjoy your night with your selected dream girls then visit our website Mayaescorts. We are providing all types of services like Naughty Model Escorts, Sneaky Independent Delhi Escorts and Luscious Delhi Escorts.

    ReplyDelete
  18. This is a great blog, usually I don't post comments on blogs, but I would like to say that this post really forced me to do so!

    Lizenzgeb├╝hr(en) & Lizenzprodukt(e)

    ReplyDelete
  19. Nice to be visiting your blog again, it has been months for me. Well this article that I've been waited for so long. I need this article to complete my assignment in the college, and it has same topic with your article. Thanks, great share.

    Licence de marque & Qu’est ce que le licensing?

    ReplyDelete
  20. Just want to say your article is striking. The clearness in your post is simply spectacular and i can take for granted you are an expert on this field. Well with your permission allow me to grab your rss feed to keep up to date with forthcoming post. Thanks a million and please keep up the effective work.

    Diventare licenziante & Sport e licenze

    ReplyDelete
  21. Articles and content in this section of the website are really amazing. Great ideas indeed! I will surely keep this in my mind!

    tool steels for demolition knives & tool steels for slitter and side trimmer knives

    ReplyDelete

Note: Only a member of this blog may post a comment.