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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...
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严立新
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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: 2011-03-25      浏览次数:1767次
Boston Defense Lawyer Charged With Money Laundering
关键字:money laundering

March 24, 2011, 4:30 PM ET

http://blogs.wsj.com/corruption-currents/2011/03/24/boston-defense-lawyer-charged-with-money-laundering/?mod=google_news_blog

 

A well-known Boston defense lawyer was arrested Wednesday on charges of laundering drug money, a day after a top Justice Department official pledged to target attorneys, accountants and bankers who help criminal organizations fund their activities.

 

Robert A. George, who has represented members of the New England Mafia, is accused of helping a former client launder $200,000 in drug proceeds, and of structuring cash deposits on behalf of another client to avoid bank reporting requirements.

 

The former client was working with the government, and the client in the structuring deal was an undercover agent posing as a drug dealer from the Dominican Republic, according to court documents.

 

George declined requests for comment by the Boston Globe, but one of his lawyers, Rosemary Scapicchio, told the newspaper that he denies the allegations.

 

The U.S. attorney’s office in Massachusetts is handling George’s case, which was investigated by the Boston units of the Drug Enforcement Administration and Internal Revenue Service.

 

But reaction to the case — the Globe reported that George’s arrest sent shock waves across the Massachusetts legal community — helps explain why prosecutors in Washington are realigning their priorities.

 

Jennifer Shasky, chief of the department’s Asset Forfeiture and Money Laundering Section, told a group of bank compliance professionals on Tuesday that prosecuting lawyers and other so-called gatekeepers was “a top priority” of her unit, which handles cases nationwide.

 

George is charged with money laundering, money laundering conspiracy and structuring. He faces up to 25 years in prison if convicted, the Justice Department said.

 

The lawyer is known for representing Francis P. “Cadillac Frank’’ Salemme, former boss of the Patriarca crime family, and Christopher M. McCowen, the trash collector who was convicted of the rape and murder of Cape Cod fashion writer Christa Worthington.