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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: 2010-06-19      浏览次数:1681次
Uzbek man facing charges in human-trafficking case pleads guilty to reduced charge

Jun.19, 2010

 

A 50-year-old Uzbek man facing money-laundering counts in a large human-trafficking case pleaded guilty Friday to a reduced charge and agreed to cooperate with prosecutors.

 

Prosecutors last year charged Abdukakhar Azizkhodjaev and 11 others in a conspiracy that allegedly brought hundreds of foreign workers to the U.S. on fraudulently obtained guest employment visas.

 

Authorities contend that after those workers arrived in Kansas City they were abused, not paid what they were promised, and threatened with deportation if they complained.

 

Azizkhodjaev admitted that he failed to file his tax return to conceal that another defendant had not withheld payroll taxes. He also acknowledged that he did not report the scheme to authorities.

 

That crime, misprision of felony, carries a maximum sentence of three years in prison. Azizkhodjaev could have faced up to 20 years in prison had he been convicted on the money-laundering counts.

 

The trial for the remaining defendants is scheduled to begin in October.