Member Center

The Main Stream

Conviction in money laundering case in Arizona

Posted: May 2, 2012 10:20 AM

Bookmark and Share
Rating:

0.0 (0 votes)

PHOENIX - A truck driver has been convicted on charges of illegally conducting an enterprise and money laundering, after being arrested last year with approximately $170,000 in cash in a duffel bag tainted with narcotics.

51 year-old Harold Stuart of Covington, Georgia was arrested by Department of Public Safety officers in August of 2011 during a traffic stop on I-17. Officers say Stuart was acting nervous and had irregularities in his log book. The money was wrapped in yellow tape and stuffed in a duffel bag.

Testing showed Stuart's fingerprints to be on the tape and bag and a DPS canine detected narcotics. Stuart told a DPS officer that he did not know how the bag got in his truck, and he refused to make additional statements to police about the money.

Police learned that between 2008 through 2009, Stuart reported income of only $14,379.00. A review of Stuart's financial records revealed there were large deposits of money into his Maryland bank account while he was in Jamaica. During trial, evidence was presented showing Stuart could not support his lifestyle nor could his income plausibly explain $170,000.00 in cash.

Both offenses are class 3 felonies with a sentencing range of 2 to 3.5 years in prison. Sentencing is scheduled for May 31st.

"Every dollar spent on illegal drugs represents an assault on our community," Arizona Attorney General Tom Horne said. "I applaud the DPS and the attorneys in this office for their continued hard work and vigilance to ensure that anyone transporting money that may have connection to the drug trade is brought to justice."

Comments

KVOA.com is Social!

Most Popular

DON'T MISS THESE!

Thumbnail
FC TUCSON

Check out the latest events FC Tucson has scheduled.

Thumbnail
SEASON 4 HOPE

Help those in need this holiday season

Thumbnail
SUBMIT NEWS TIP

Click here to submit a news tip to us!

Thumbnail
NEWS 4 TUCSON ON FACEBOOK

Become a Facebook Fan!

Thumbnail
@KVOA ON TWITTER

Follow us!

Thumbnail
BECOME A MEMBER

Sign up on KVOA.com for newsletters, exclusive deals, and more!

Thumbnail
KVOA.COM LATEST CONTESTS

Win! Win! Win!

Thumbnail
KVOA MOBILE APPS

Get news, weather and more on your smartphone and tablet!

Thumbnail
TEXT ALERTS

Get texts for news, traffic, deals and more!

Thumbnail
KRISTI'S KIDS

Stories and videos with Kristi's Kids

Thumbnail
NEWS 4 TUCSON @ 4

What's happening on News 4 @ 4

Thumbnail
ADVERTISE WITH KVOA.COM

Let us help grow your business

Thumbnail
COMMUNITY CALENDAR

What's happening?

Thumbnail
KVOA PROGRAM SCHEDULE

What's on KVOA and when!

Thumbnail
CONTACT US

Contact info for our department heads

Thumbnail
FCC ONLINE PUBLIC FILE

FCC Public File of Records, Reports, and More

Thumbnail
MEET US!

KVOA's on air personalities!

Thumbnail
KVOA CAREERS

Work at News 4 Tucson

Thumbnail
RSS FEEDS

Complete feeds of all KVOA.com stories