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American Airways flight attendants arrested on money laundering charges


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American Airways flight attendants arrested on money laundering charges

Four American Airlines flight attendants face money laundering charges after at least three of them were allegedly caught by Customs smuggling more than $20,000 into the United States.Maria Isabel Wilson-Ossandon, 48, Carlos Alberto Munoz-Moyano, 40, Miaria Delpilar Roman-Strick, 55, and Maria Beatriz Pasten-Cuzmar, 55, were arrested Tuesday in Miami and charged with money laundering and…

American Airways flight attendants arrested on money laundering charges

Four American Airways flight attendants face money laundering charges after at the least three of them were allegedly caught by Customs smuggling greater than $20,000 into the US.

Maria Isabel Wilson-Ossandon, 48, Carlos Alberto Munoz-Moyano, 40, Miaria Delpilar Roman-Strick, 55, and Maria Beatriz Pasten-Cuzmar, 55, were arrested Tuesday in Miami and charged with money laundering and unauthorized transmitting of cash, according to a criminal criticism.

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When Munoz-Moyano arrived at Miami World Airport from Chile, a Customs and Border Patrol agent conducted a routine take a look at. When the agent requested Munoz-Moyano how great U.S. forex he had on him, the flight attendant first acknowledged $100, according to a police file. Nonetheless then he modified his memoir and acknowledged he had $9,000 on him.

Clockwise from high left, Miaria Roman-Strick, Maria Wilson-Ossandon, Carlos Munoz-Moyano and Maria Pasten-Cuzmar. Miami-Dade Police

The wild discrepancy introduced on agents to envision other flight attendants, the file acknowledged. Roman-Strick was as soon as realized to have $7,300 and Wilson-Ossandon was as soon as caught with $6,371. Maria Beatriz Pasten-Cuzmar was as soon as additionally searched, however the police file did now not issue she had any money on her.

In total, authorities seized $22,671 from the flight attendants. Wilson-Ossandon is listed as the first defendant within the criminal criticism, while her fellow flight attendants are listed as co-defendants.

The file acknowledged the four flight attendants admitted to something, however the facts of their confessions are redacted. None of them had money transmitter licenses, the criticism acknowledged.

The four were booked in penitentiary Tuesday, and had immigration holds, according to NBC Miami.

A assertion from American Airways acknowledged they are cooperating with law enforcement and “gather this topic seriously.”

Image: Elisha FieldstadtElisha Fieldstadt

Elisha Fieldstadt is a breaking recordsdata reporter for NBC Facts.

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