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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: 2010-06-13      浏览次数:2010次
Russian Couple Charged With Stealing Over $200k In Public Funds

Jun.12, 2010

 

According to the attorney of the Russian couple, Selivanov and Berkovich have denied any wrongdoing. The couple was set to appear before a Los Angeles County Superior court yesterday for an arraignment but it was postponed until next month.

 

Selivanov and Berkovich faces 38 felony and misdemeanor counts for their involvement in wrong practices during 2004-2009 in their operation of Ivy Academia. The school is a well-known in Los Angeles as it is in the state's top 30% of schools.

 

Selivanov has been charged with six counts of misappropriation of public funds, embezzlement by a public or private officer, money laundering and filing a false tax return, while his wife is facing charge for misdemeanor count of conflict of interest. According to the District Attorney's Office. If convicted, Selivanov may get a prison term of 14 years and two months, while Berkovich may land herself in jail for nine years.

 

The Ivy Academia was set up in 2004 and it has four campuses, in Woodland Hills, West Hills, Winnetka and Chatsworth. The school bills itself on its website as "one of the highest performing charter schools in California."