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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: 2011-01-09      浏览次数:1946次
Man guilty in money-laundering
关键字:money laundering

Updated: January 8, 2011, 9:17 AM

http://www.buffalonews.com/city/article306011.ece

 

A Brewton, Ala., businessman who had ties to a business in Williamsville pleaded guilty on Friday to taking part in a $20 million money-laundering operation.

 

Gregory H. Whitworth, 45, who was living and working in the Kingdom of Bahrain prior to his arrest last year, pleaded guilty to a felony money-laundering charge before U. S. District Judge William M. Skretny.

 

Prosecutors said Whitworth was a former vice president of a Columbus, Ohio, business, Integrated Check Technologies, which was involved in a complicated scheme to launder money for telemarketing companies in Canada and the United States. Whitworth faces a possible prison term of 70 to 87 months, Assistant U. S. Attorney MaryEllen Kresse said.

 

Also facing sentencing in a related case is Ralph S. Guastaferro Jr., 64, who ran Eclipse Processing Inc. of Williamsville, a company that assisted Whitworth’s company in the money-laundering operation, prosecutors said.

 

Guastaferro, who pleaded guilty to money-laundering in late 2009, is scheduled for sentencing on Jan. 25, but his attorneys have requested a delay. He admitted that he laundered $1.2 million for telemarketers.

 

In a case unrelated to the money-laundering scheme, his wife, Karen Guastaferro, 56, faces sentencing for tax fraud in connection with a glass-tinting company she ran. Her attorneys have also asked for a Jan. 25 sentencing to be delayed.