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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: 2014-03-01      浏览次数:485次
San Jose lawyer loses bid for new trial on money laundering charges
关键字:money laundering


 Sat, Mar 1, 2014


http://www.timesheraldonline.com/news/ci_25250740/san-jose-lawyer-loses-bid-new-trial-money

 

Embattled San Jose lawyer Jamie Harley has lost another round in her bid to avoid a felony money laundering conviction.

 

Harley is not entitled to a new trial based on her allegation that the jury foreman was biased and failed to disclose his criminal history during jury selection, U.S. District Judge Lucy Koh ruled Friday.

 

Although Koh found that the jury foreman actually should have been ineligible to serve on Harley's jury because of his criminal past, the judge nevertheless ruled "there is no basis" for allegations he was biased in the 2011 trial. In fact, Koh noted that the juror testified recently that he originally voted to clear Harley before changing his mind during deliberations.

 

The jury convicted Harley, a former local prosecutor and longtime criminal defense lawyer, of five money laundering counts. Federal prosecutors accused her of laundering more than $127,000 for a former client who was selling stolen Cisco equipment.

 

Harley has denied knowing the money was tainted or that the client was involved in an illicit business.

 

As a result of Koh's ruling, Harley must now be sentenced on the convictions and could spend between 27 and 33 months in prison. She can raise the juror misconduct issue on appeal.

 

A federal appeals court restored Harley's convictions last year, reversing a judge's earlier decision to set them aside.