Skip to main content

Four American flight attendants arrested for money laundering

Four American Airlines flight attendants are facing money laundering charges after they were allegedly found carrying $33,000 ($22,671 USD) in cash into the US from a flight that departed from Chile.

Carlos Alberto Munoz-Moyano, 40, Maria Isabel Wilson Ossandon, 48, Maria Beatriz Pasten-Cuzmar, 55, and Miaria Delpilar Roman-Strick, 55, were arrested Tuesday at Miami International Airport, NBC Miami reported.

A Customs and Border Patrol agent was reportedly tipped off to the alleged money transfer during a routine customs check.

Munoz-Moyano told the CBP agent that he was carrying only $100, but $9,000 was found on him. The other flight attendants were then stopped and questioned, the Miami Herald reported, citing a copy of the arrest report.
Roman-Strick was then allegedly found carrying $7,300 in US currency, while Wilson Ossandon had $6,371.

It’s unclear what role Pasten-Cuzmar had, though authorities said she had allegedly plotted with the others to deliver the money to a “known person” who would give them 1% of the total.

All four have been placed on an immigration hold. None of the accused were listed as having an assigned attorney.

A spokesperson for American Airlines told HuffPost that the company takes the matter “seriously” and that it is cooperating with law enforcement.

Comments

Popular posts from this blog

Kenyan Law Court dismisses case of man seeking compensation after his wife eloped with another man from hospital

  A lawsuit filed by a man seeking to be compensated by St Mary's Mission Hospital in Kenya for allowing his wife to leave the hospital with another man after giving birth, has been struck out by a law court.    The appellant had sued the St. Mary's Mission hospital at Kakamega law courts in 2020 seeking general damages from the facility on grounds that the hospital had discharged his wife and allowed her to leave with another man. After delivering and at the time of discharge, the wife of the appellant claimed he was the baby's father.   The court of appeal judges Patrick Kiage, Mumbi Ngugi and Francis Tuiyott sitting at the Kisumu Court of Appeal, empathized with the man, but disagreed that he (the appellant) be compensated by the hospital for not detaining his wife.  They upheld the lower court's judgement which added that there's no remedy that lies in the law for such grievances.   Kiage said;   "I agree that if a man takes the woman he loves to t...

Hurricane Hits Texas, One Person Reported Dead

Hurricane Harvey hit Texas as a Category 4 storm on Friday, battering the coast with 130-mph winds and torrential rain. It was the strongest hurricane to hit the United States in more than a decade leaving a massive destruction, loss of electricity, wrecked buildings and has so far killed at least one person. Scroll down to see more pictures of the incident:

Togo prime Minister Komi Klassou resigns

Togo’s prime minister and his government have resigned, the West African nation’s presidency said late Friday. President Faure Gnassingbe congratulated prime minister Komi Selom Klassou and his team for their “economic, political and social efforts and the encouraging results despite the health crisis around the world”, a statement on the presidency’s official website said. Togo has been due for a political reshuffle since Gnassingbe was reelected in February for a fourth term in office, but changes were delayed by the coronavirus pandemic. The president’s election win, which came after a constitutional change allowing him to run, extended more than a half-century of dynastic rule over the former French colony by the Gnassingbe family. The victory was disputed by the main opposition challenger, who has faced official harassment in the wake of the vote. The president has led the country of eight million people since taking over in 2005 following the death of his father Gnass...