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上传时间: 2010-09-11 浏览次数:1727次
Lawyer suspended for money laundering
关键字:money laundering
Posted: Sep 10, 2010 5:07 PM Updated: Sep 10, 2010 5:07 PM
http://www.kuam.com/Global/story.asp?S=13130432
Guam - A Supreme Court order has immediately suspended local attorney Danilo Aguilar from practicing law. Aguilar entered a guilty plea to two counts of money laundering earlier this month. He admitted that he withdrew more than $184,000 on two occasions in May 2009 in the Northern Mariana Islands that he knew were proceeds of mail fraud.
The U.S. Attorney's Office recommended that Aguilar be given no jail time but 60 months of probation and an aggressive repayment of restitution schedule.