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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...
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严立新
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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...
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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...
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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: 2011-04-27      浏览次数:1490次
Md. lawyer admits laundering drug profits
关键字:money laundering

04/26/11 3:03 PM

http://washingtonexaminer.com/blogs/capital-land/2011/04/md-lawyer-admits-laundering-drug-profits

 

A Maryland lawyer has admitted he orchestrated a money-laundering scheme to cover up a client's drug proceeds.

 

Prosecutors said 39-year-old Brian W. Young, of Upper Marlboro, pleaded guilty to conspiracy to commit money laundering in federal court in Alexandria on Tuesday. He was accused of helping drug traffickers make their profits appear to be legitimate.

 

An indictment filed against Young in February alleged that he accepted tens of thousands of dollars from a client's marijuana sales and invested the cash in real estate to hide the funds. He was also accused of helping make a fraudulent will to protect drug assets and paying other attorneys to defend clients using drug-trafficking funds.

 

Young admitted to accepting more than $60,000 in cash from drug partners of marijuana dealer William Cornman, prosecutors said.

 

Young will be sentenced July 15. He faces up to 20 years in prison.