A press release issued on Friday, February 5, by the US Attorney for the District of Idaho announced the federal indictment of eight individuals and the arrest of seven of them for conspiracy to distribute controlled substances, distribution of controlled substances, and conspiracy to engage in money laundering.
Among those arrested was Coeur d’Alene resident Dr. Stanley Toelle, a gastroenterologist. He was arrested in Coeur d’Alene.
The criminal enterprise was allegedly headed by Dr. Toelle’s wife, Loren ‘Mama’ Toelle (Hill). She was arrested in Las Vegas. The enterprise operated in Washington, Idaho, Montana, Nevada, and North Dakota including the Fort Berthold Indian Reservation.
Dr. Stanley Toelle was indicted for money laundering. In very simple terms, money laundering is the practice of changing the cash directly associated with and traceable to illegal transactions into some negotiable instrument or something else of value that cannot be connected back to the original crimes.
Cash transactions, particularly if unusually large or numerous, can attract unwanted attention from law enforcement. Money laundering charges frequently accompany charges of drug trafficking and public official corruption. And as HSBC learned, involvement in the money laundering process can be very expensive.
To those in Kootenai County who say it couldn’t happen here … Welcome to the real world. It’s been happening here for years.
OpenCdA will continue to follow this case through the federal court system.