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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: 2011-08-06      浏览次数:1251次
Jim Greer back in court, asks judge to toss charges
关键字:money laundering

Judge to rule in about two weeks.

5:02 p.m. EDT, August 5, 2011

http://www.orlandosentinel.com/news/local/breakingnews/os-jim-greer-dismissal-hearing-20110805,0,6638659.story

 

Ousted Florida GOP chairman Jim Greer returned to court Friday and asked an Orlando judge to throw out the criminal charges against him and much of the evidence seized by state agents.

 

Circuit Judge Marc Lubet said he would rule in about two weeks.

 

Greer, 49, of Oviedo, sporting a mustache and goatee, sat between two attorneys and said nothing at the hearing. He's charged with six crimes: fraud, money laundering and four counts of theft.

 

Prosecutors allege Greer set up a shell company and used it to funnel more than $125,000 of party money into his personal bank accounts.

 

Defense attorney Cheney Mason told the judge Friday that what Greer did may have been unethical but it wasn't illegal.

 

As state party chairman, Greer hired Victory Strategies, a company he created in early 2009 and in which he owned a secret 60-percent interest. It would be the party's official fund raiser, keeping 10 percent of every major donation.

 

The case's lead investigator, Special Agent Travis Lawson of the Florida Department of Law Enforcement, said Greer broke the law when he signed the party's contract with Victory Strategies without telling party executives he was part owner. That, said Lawson, was an early step in a scheme to defraud.

 

"I don't believe he had authority to enter a contract with himself," Lawson said.

 

Fundraising was already one of Greer's jobs, Lawson said.

 

And according to the agent, Victory Strategies committed four acts of outright theft, totaling $66,000, when it billed the party and received payment for polling and other work that was never done.

 

Greer's attorneys want all of the evidence seized from their client's Oviedo home thrown out. That includes lots of financial records – Greer's own and the party's – and information found on his computer.

 

Florida Supreme Court Justice Peggy Quince signed the warrant authorizing the search. Greer's attorneys claim that makes it invalid, that in Florida warrants are to be signed by county and circuit judges – not judges serving on appeal courts.