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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: 2014-03-08      浏览次数:678次
Rev. Jeremiah Wright's daughter found guilty of money laundering
关键字:money laundering

 

Sat, Mar 8th, 2014

http://www.chicagotribune.com/news/local/breaking/chi-rev-jeremiah-wrights-daughter-found-guilty-money-laundering-20140307,0,2832691.story

 

SPRINGFIELD—The daughter of the Rev. Jeremiah Wright, President Barack Obama’s former minister, was convicted by a federal jury Friday of laundering thousands of dollars from a $1.25 million state grant for a Chicago-based job-training program.

Jeri Wright said she would "definitely" appeal the verdict in U.S. District Court, which found her guilty of 11 counts that included money laundering, lying to federal agents and lying to a grand jury. 

"I didn't do anything," Wright, 48, of Hazel Crest, said as she left the Springfield courtroom. Her father, whose preaching became a lightning rod during Obama's first presidential campaign, was not part of the case. 

Her attorney described Wright as a victim of a web spun by longtime friend Regina Evans, the former Country Club Hills police chief who has pleaded guilty to corruption in the case. Evans had secured the state loan for the job-training program but allegedly diverted the money rather than use it for the purpose she proposed. 

Prosecutor Timothy Bass contended Wright took as much as $11,000 in cash from more than $30,000 in checks in a scheme where she also sent money back to Evans. Bass maintained Wright lied “over and over” when quizzed about the case. 

Bass maintained in closing arguments that Wright was “given an opportunity” and took it in a state that has a “well-earned” reputation for corruption. 

Evans applied for the grant in February 2009 for a group called We Are Our Brother's Keepers.The proposal called for 40 people to get training in bricklaying and electrician skills, but the money allegedly was diverted. 

Within months, Evans began tapping the funds for what Bass had called a "spending spree," including a trip to Las Vegas, a basement remodeling and the purchase of vehicles for a security business with her husband.