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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...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
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...
李小杰
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: 2011-06-12      浏览次数:1894次
Rep. Smith continues push to free Tacoma man in Nicaragua
关键字:money laundering

U.S. Rep. Adam Smith on Friday ramped up his public support for a Tacoma man who’s been held since November in a Nicaraguan prison on charges of drug trafficking and money laundering.

Published: 06/10/11 9:50 pm

http://www.thenewstribune.com/2011/06/10/1701544/rep-smith-continues-push-to-free.html

 

U.S. Rep. Adam Smith on Friday ramped up his public support for a Tacoma man who’s been held since November in a Nicaraguan prison on charges of drug trafficking and money laundering.

 

At a news conference outside the federal courthouse in downtown Seattle, the Tacoma Democrat said he is concerned about apparent human-rights violations against Jason Puracal and said he has been working with the U.S. State Department to make sure Puracal receives a fair trial.

 

Puracal’s mother, Dr. Daisy Puracal Zachariah, a family physician widely known in Tacoma through the private practice she ran for nearly 30 years, also spoke at the news conference.

 

Puracal, 33, graduated from Tacoma’s Foss High School in 1995. He went on to the University of Washington, then to Nicaragua in the Peace Corps.

 

In recent years, Puracal has run a real estate office in the beach town of San Juan del Sur. Nicaraguan police arrested Puracal last November, saying he used his real estate business to launder money and aid drug dealers.

 

According to Puracal’s family, the charges are politically motivated and without merit.

 

While awaiting trial, currently scheduled for Wednesday, Puracal is being held without bail. His family says he is being mistreated and denied adequate medical care.