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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
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
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李小杰
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周锦贤
周锦贤
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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...
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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: 2011-04-12      浏览次数:1762次
West Linn ultimate fighter Chael Sonnen fined $10,000 for money-laundering
关键字:money laundering

Published: Monday, April 11, 2011, 2:34 PM    

Updated: Monday, April 11, 2011, 2:46 PM

http://www.oregonlive.com/west-linn/index.ssf/2011/04/west_linn_ultimate_fighter_chael_sonnen_fined_10000_for_money-laundering.html

 

A West Linn man who grabbed headlines as an "ultimate fighter" and Oregon House candidate has been sentenced to two years' probation and fined $10,000 for money-laundering.

 

Chael Patrick Sonnen, 33, was sentenced last week in U.S. District Court in Portland. The sentencing follows his conviction in January, stemming from a 2006 home sale in which Sonnen steered a $69,091 kickback to the homebuyer.

 

Sonnen previously forfeited his state real estate license as part of his plea agreement.

 

According to a news release from U.S. Attorney Dwight Holton, the money-laundering scheme also involved employees of the Vancouver-based Crown Point Enterprises, doing business as Lighthouse Financial Group. Working with two Crown Point employees, Sonnen diverted $69,000 from a loan intended for plumbing repairs as an incentive to a potential homebuyer. Both the Crown Point employees and Sonnen knowingly falsified paperwork and withheld information in order to collect the money, only $65,000 of which made it back to the buyer, according to the press release.

 

Sonnen, a West Linn native, was a star wrestler at the University of Oregon. He was an All-American, the university's last before it eliminated the wrestling program. He was also a two-time University National Champion in Greco-Roman wrestling and a U.S. Olympic Team alternate.

 

In recent years, he competed in Ultimate Fighting, a cross-discipline combat that incorporates boxing and wrestling in a caged ring. He lost a title shot last year against middleweight champ Anderson Silva.

 

In 2010, he threw his hat in the ring for the 2010 Republican primary in House District 37, which encompasses West Linn and parts of Tualatin and Lake Oswego. However, he withdrew when federal investigators closed in.