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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-04-30      浏览次数:118次
‘VERY SNEAKY’: Former Angola CFO, assistant accused of money laundering

 

https://www.21alivenews.com/2025/04/29/very-sneaky-former-angola-cfo-assistant-accused-money-laundering/

 

A former chief financial officer for a company headquartered in Angola and his assistant are accused of laundering thousands of dollars for personal use.

 

Michael Campo, 58, of Mokena, Illinois, has been charged with felony money laundering, corrupt business influence and six counts of theft. His former assistant, 34-year-old Kalyn Bruce, of New Haven, is also accused of money laundering and corrupt business influence, as well as four counts of theft.

 

An Angola Police Department detective began looking into the alleged laundering last year when EnTrust Capital Management’s director of finance and accounting reported company theft of up to nearly $200,000, court records show. Thomas Blake Sr., the company’s owner, told detectives he did not approve any of the alleged personal purchases.

 

Blake said it should have been evident to someone with Campo’s experience that using the company’s money for personal expenses was not only a breach of trust, but also a criminal act.

 

These responsibilities are not optional but rather the foundation of any senior financial role, particularly one entrusted with managing millions of dollars in corporate assets,” Blake said to detectives.

 

An investigation found that Campo allegedly used company funds for a variety of personal purchases, including:

 

$10,593 for a boat and trailer;

$5,789.60 paid to a travel agency;

$1,382.60 for a flight for his wife from New York to Milan; and

$1,120.70 for a jeweler.

 

Another of Campo’s former assistants told an investigator the former CFO was a “thief.”

 

"He is an embezzler," she told the investigator. “He is a con artist.”

 

He is a scammer.”

 

The former assistant also told an investigator that Campo and Bruce were “very sneaky.” She claimed Bruce used company funds to pay for a cruise, dental care for her child and putting her dog down.

 

She’s just as guilty as Mike to be honest,” the former assistant told an investigator, “we’ve said that from day one.”

 

Bruce allegedly used company funds for more than $50,000 worth of purchases, including:

 

A $3,249.38 to a car dealership;

$2,000 to a local orthodontics clinic; and

A $1,950 payment to a higher education service.

 

Campo is set to go to trial in the case in January. Online court records show Bruce’s Monday initial hearing was canceled with no future court dates listed.