+更多
专家名录
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...
转发
上传时间: 2009-12-08      浏览次数:3541次
Eggelletion will plead guilty to money-laundering charge

http://www.sfltimes.com/index.php?option=com_content&task=view&id=3652&Itemid=1

Suspended Broward County Commissioner Josephus Eggelletion has reached an agreement with federal prosecutors in which he will plead guilty to money-laundering, according to court records and his attorney, Johnny McCray Jr.

Eggelletion is scheduled to enter the plea at the Paul G. Rogers Federal Building & U.S. Southern District Courthouse in West Palm Beach during an appearance scheduled for 10 a.m. on Thursday, Dec. 10.

Sources familiar with the case say Eggelletion will have to serve no more than five years in federal prison, and will pay no more than $250,000 in fines. The same sources also said that any parole or probation time would be set by the judge at Eggelletion抯 sentencing, which will be scheduled at a later date.

Eggelletion will not be required to cooperate in any other investigations, or testify against any of his co-defendants ?Broward businessmen Ron Owens and Joel Williams and Bahamian attorney Sidney Cambridge.

In exchange for Eggelletion抯 guilty plea, prosecutors will close their other investigations into his lobbying activities, and will not add more counts to the money-laundering case.

We do have a court date and the records speak for themselves, McCray said. He would not provide any other details.

Eggelletion was arrested in September after a five-year federal corruption probe in which FBI agents posed as investors seeking to launder proceeds from an overseas investment scheme through Bahamian banks.

Owens, who once owned a chain of Church抯 chicken restaurants in South Florida, was charged in the alleged scheme along with Williams and Cambridge. All have pleaded not guilty to the charges.

Investigators said that Eggelletion received multiple cash payments each time the group laundered money, with the payments totaling $18,200.

Gov. Charlie Crist suspended Eggelletion, 60, from office after his September arrest, and in November appointed Dania Beach Commissioner Albert Jones to replace him.

If and when Eggelletion enters a guilty plea, he will be permanently removed from office, and a special election will be scheduled.

Jones, a Republican, said he will run for the permanent seat in the overwhelmingly black and Democratic district when his term expires in 2012. The Rev. Allen Jackson, former Fort Lauderdale City Commissioner Carlton Moore and Lauderhill City Commissioner Margaret Bates have filed to run against Jones in 2012. They are now expected to compete in the special election.