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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: 2010-06-03      浏览次数:1857次
Cast of characters in ex-Florida GOP chairman Jim Greer's money laundering scandal

Jun.03, 2010

 

The cast of characters

 

James Austin Greer, the chairman

 

The former restaurateur from Oviedo was picked by Gov. Charlie Crist to lead the Republican Party of Florida in January 2007. He was ousted in January amid accusations of shoddy finances. He is accused of money laundering, fraud and theft. He denies the charges. At the heart of the arrest is a secret contract between the party and a consulting firm Greer controlled, Victory Strategies LLC, to funnel $200,000 in party money, partly for his personal gain. Prosecutors say the company was the key entity used to defraud the party.

 

Delmar W. Johnson III, cooperating witness

 

The former party executive director earned $65,000 from the Victory Strategies contract and provided investigators with many of the details in their case.

 

Meredith O'Rourke, professional fundraiser

 

After rebuffing Greer's offer to work together, she was shut out of "men's only" meetings and had her salary cut by 85 percent. Greer forced her out of a hospital bed in order to sign a new contract for less money.

 

Jay Burmer, governor's consultant

 

An ally of Charlie Crist, he offered little help to investigators about the meeting between O'Rourke and Greer. He called the meeting "professional and cordial."

 

Jason Gonzalez, party lawyer

 

He was cut out of the review of the secret contract, though he played a key role in drafting a clandestine severance agreement to force Greer out as chairman. He says Greer lied to him about his involvement with Victory Strategies.

 

Lela Whitfield, the executive assistant

 

She typed up the Victory Strategies contract at Greer's direction and did not send it through normal channels.

 

Richard Swarttz, CFO

 

He paid Greer $30,000 for polling work that Greer never performed and approved several other payments to Greer.

 

Eric Eikenberg, Crist's former campaign manager

 

Denied payment for the poll because the campaign "did not know anything about a poll done by RPOF for the campaign."

 

Joel Pate and Allen Miller, treasurers

 

They reviewed Greer's financial documents and signed an affidavit saying the expenditures were "proper, lawful, appropriate and served the interests of the RPOF."