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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: 2010-01-21      浏览次数:2228次
Danbury businessman sentenced in money-laundering scheme

Jan.20, 2010, 10:17 p.m.

 

A Danbury businessman involved in a scheme that illegally transferred more than $18 million in cash from the U.S. to banks in Brazil was sentenced to 30 months in prison by a federal court judge Wednesday.

 

Marcio Mansur, 53, the owner of Bem Brasil on White Street, was one of five people charged with participating in the illegal money transfer operation, according to federal investigators. He pleaded guilty in October 2008.

 

During the two-year period between March 2006 and March 2008, Mansur, who lives in Waterbury, collected money from Brazilian immigrants in Connecticut, then paid RM Insurance Services of Danbury to transfer the funds to Brazil.

 

At the time, neither Bem Brasil nor RM Insurance were licensed to operate a money transfer business, authorities said.

 

All the businesses charged their clients a fee for the service.

 

Three other co-defendants have already been sentenced for their part in the operation.

 

Nilander DeOliveira and his sister-in-law Andrea, both Shelton residents who ran BrazilUSA Enterprises in Bridgeport, received 22-month and 15-month prison terms, respectively, for their involvement.

 

Monica Texeira, of New Milford, a co-owner of RM Insurance, was sentenced to a year behind bars last April, while her business partner, Renata Amaral, also of New Milford, is awaiting sentencing.

 

In addition to his prison term, Mansur was fined $5,000 and must spend two years after his release on probation.