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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: 2010-12-16      浏览次数:1691次
Jury to continue deliberations in corruption trial of ex-Assemblyman L. Harvey Smith
关键字:money laundering

Published: Wednesday, December 15, 2010, 5:13 PM    

Updated: Wednesday, December 15, 2010, 6:29 PM

http://www.nj.com/news/index.ssf/2010/12/jury_fails_to_reach_verdict_in.html

 

JERSEY CITY — Jurors in the corruption trial of former state Assemblyman L. Harvey Smith completed deliberations this afternoon without reaching a verdict.

 

The jury of six men and six women deliberated for 7½ hours without a formal break before U.S. District Judge Jose Linares sent them home for the evening. Deliberations resume Thursday morning.

 

Smith, a Democrat from Hudson County, is accused of accepting two cash payments totaling $15,000 from disgraced developer Solomon Dwek in April and July 2009. Dwek, who was secretly working for federal investigators and posed as a real estate developer named David Esenbach, secretly recorded his meetings and conversations with Smith.

 

In return for the cash, Dwek wanted Smith to expedite approvals for environmental, transportation and zoning permits for fictitious projects in Bayonne and Jersey City.

 

Smith, 61, is charged with conspiracy to commit extortion, money laundering, two counts of attempted extortion and two counts of bribery.

 

Testifying during the three-week trial in Newark, Smith told jurors he believed the money was a campaign contribution for what turned out to be an unsuccessful Jersey City mayoral bid. In his first assembly term at the time, Smith had announced before his arrest in July 2009 that he did not plan to seek reelection.

 

His attorney, Peter Willis, contends Smith was set up and that investigators pursued him even after he told Dwek he does not accept cash donations in return for favors.