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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: 2014-03-20      浏览次数:478次
Home invasion victim enters plea in money laundering case
关键字:money laundering

 

Thurs, Mar 20th, 2014

http://www.gazettetimes.com/news/local/home-invasion-victim-enters-plea-in-money-laundering-case/article_79fedf84-af11-11e3-918c-0019bb2963f4.html

 

A Corvallis man who faced three felony money laundering charges after reportedly being the victim of a November home invasion entered a plea deal Tuesday in Benton County Circuit Court.

 

Tejay Brian Elliott, 20, pleaded guilty to a reduced charge of attempted money laundering. The remaining charges are expected to be dismissed at his sentencing hearing, set for June 16.

 

Elliott and his roommate, 21-year-old Taylor Hughes, initially were arrested on a misdemeanor charge of maintaining a drug house and a felony charge of dealing marijuana within 1,000 feet of a school after Corvallis police officers carried out a search warrant Dec. 3 at their residence at 1102 N.W. 23rd St.

 

The Benton County District Attorney’s Office charged them with felony money laundering — accusing them of knowingly conducting financial transactions involving proceeds from illegal activities.

 

A Tuesday plea and sentencing hearing for Hughes, who faces one count of criminal conspiracy to engage in money laundering, was postponed.

 

Police became suspicious of Elliott and Hughes after responding to their residence Nov. 25 for a report of a home invasion. Elliott told police that three armed men entered his residence, demanded money from him and then hit him over the head before leaving with an undisclosed amount of cash, according to the Corvallis Police Department.

 

No one has been arrested in the alleged home invasion.