American Airlines flight attendants accused of income laundering – INSIDER

Four flight attendants for American Airways have been arrested at Miami Worldwide Airport on Monday right after authorities discovered extra than$22,671 in income that the group is accused of bringing into the place illegally from Chile.

Carlos Alberto Munoz-Moyano, Maria Isabel Wilson-Ossandon, Maria Beatriz Pasten-Cuzmar and Miaria Delpilar Roman-Strick were being booked my Miami Dade County police, documents show, and now encounter rates of funds laundering and unauthorized dollars transmittal.

The Miami Herald initially claimed on their arrest,

According to the paper, Munoz-Moyano told Customs and Border Patrol officers that he only experienced $100 in income, but when searched, was uncovered to have $9,000. On Roman-Strick, authorities identified $seven,300, and on Wilson-Ossandon they uncovered $seven,371.

The agency did not say if it observed any revenue on the fourth attendant, or what her alleged part in the plan was. Officers mentioned the group was conspiring to convey the money into the US in get to deliver it to a “recognized individual.”

American Airlines mentioned it is using the matter critically and is “cooperating with law enforcement all through their investigation.”

Go through More

Add Comment