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Topic: Money Laundering

Clarksville Police seize almost 70lbs of Marijuana and Over $24,000 in Cash in Counterfeit Property Bust

 

Clarksville Police Department - CPDClarksville, TN – On April 18th, 2017, Clarksville Police Department’s District 3 Detectives and Officers with assistance from Kroger’s Organized Retail Crime Unit and Investigators working for designers victimized from sales of counterfeit products served search warrants at four locations in Clarksville.

The search warrants were a culmination of an exhaustive three month investigation.

There was over $24,000 in cash and almost 70 lbs of marijuana seized as a result of the investigation.

Chen Fei and Xiu Li «Read the rest of this article»

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Montgomery County Sheriff’s Warrant Wednesday, August 10th, 2016

 

Montgomery County Sheriff's Office - MCSOClarksville, TN – The Montgomery County Sheriff’s Office (MCSO) is doing Warrant Wednesday to help reduce the over 6000 active warrants on file.

Every Wednesday three wanted individuals will be spotlighted on the Sheriff’s Office Facebook page. They will be chosen based on felonies committed, number of warrants on file, or if they are considered dangerous.

This week’s Warrant Wednesday focuses on Laquinton Tillman, Wayne Newcomer, and Rafael Lujano Mendez.

Laquinton Tillman and Wayne Newcomer «Read the rest of this article»

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Tennessee Bureau of Investigation charges Three People for Juvenile Human Trafficking in Montgomery County

 

Tennessee Bureau of InvestigationNashville, TN – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for three individuals in connection to an ongoing juvenile human trafficking investigation.

After receiving information from the Tennessee Department of Children’s Services, TBI Agents opened a case on July 8th, 2015, marking the first case initiated under a change in state law giving TBI original jurisdiction to investigate allegations of human trafficking in Tennessee.

Amy Ferrell, Christopher Hill, and Kasity Hill were charged today with Juvenile Human Trafficking by the TBI.

Amy Ferrell, Christopher Hill, and Kasity Hill were charged today with Juvenile Human Trafficking by the TBI.

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TBI indicts 27 People in Joint Investigation into Cocaine Operation in Clarksville Tennessee

 

Tennessee Bureau of InvestigationNashville, TN – As part of a joint investigation involving the Clarksville Police Department and DEA Task Force, Special Agents in the TBI’s Drug Investigation Division have obtained indictments for 27 people in connection to a significant drug operation in the Clarksville area.

The investigation into the operation began in April 2012. To date, authorities have seized more than three kilograms of cocaine, five firearms, several ounces of marijuana, eight vehicles, and more than $30,000 in cash.

TBI indicts 27 People in Joint Investigation into Cocaine Operation in Clarksville Tennessee (Top L-R) Tyrone Hoosier, Christopher Hoosier, Gloria Woodley, Franklin Jenkins, Reginald Keesee, Marcus Grinstead, Clifton Miller, Timothy Hutchinson, Anthony Pearson, Warren Perry Sr., Hugh Wallace, Robert Parker. (Photos of all suspects not available) «Read the rest of this article»

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