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专家名录
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...
转发
上传时间: 2010-01-23      浏览次数:2055次
Ex-Robeson deputy will get new sentence for money laundering plea

Jan.23, 3:35 p.m.

 

An appeals court on Thursday agreed that the sentence of a former Robeson County sheriff’s deputy should be reconsidered.

 

Charles Thomas Strickland pleaded guilty in February 2007 to conspiring to commit money laundering and was sentenced to seven years in prison. His co-conspirator, Steven Lovin, is serving 12 years in prison.

 

Both men also got three years of probation following their prison terms.

 

Strickland and Lovin, along with a third ex-deputy, Roger Taylor, were the first to be charged in Operation Tarnished Badge, a federal and state corruption investigation.

 

The three ex-deputies were accused of stealing tens of thousands of dollars and drugs from alleged dealers they stopped along Interstate 95. In all, 32 employees of the sheriff’s office were convicted of offenses ranging from money laundering and theft to robbery, arson and assault.

 

Strickland’s attorneys argued that his sentence was much longer than federal guidelines suggest, and the judge in the case did not sufficiently explain why that was. His attorneys asked that another judge consider Strickland’s sentence.

 

The appeals court vacated Strickland’s sentence until it could be reconsidered.