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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...
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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
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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
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上传时间: 2011-01-21      浏览次数:1910次
TWO MEN AND A WOMAN ACQUITTED OF MONEY LAUNDERING CHARGE
关键字:money laundering

January 20, 2011

http://www.lovefm.com/ndisplay.php?nid=13261

 

Two men and a woman charged with money laundering and failure to declare sixty thousand two hundred and forty U-S dollars were acquitted of the charges today. It was alleged that on April 2, 2010, the three, thirty-seven year old Sydney Ellis, thirty-one year old Douglas Stringer and twenty three year old Julia McCord, entered Belize through Mexico in a brown Expedition driven by Ellis. When the vehicle was stopped and searched at a police check point in Sandhill, fifty-seven thousand seven hundred and ninety US dollars was found in two rectangular boxes in a secret compartment under the vehicle. Also two thousand four hundred fifty US dollars was found in a knapsack in the vehicle. Senior Magistrate Sharon Fraser said the only evidence the prosecution had regarding money laundering was the testimony of police superintendent Lincoln Hemsley who said Ellis confessed to him that he got the money from a Mexican national to give to a drug dealer in Belize. She said she found that portion of the evidence not to be true. She also said that there was no evidence against Stringer or McCord for any of the charges and that Elllis had signed for fifty seven thousand nine hundred seventy dollars and the charge was for sixty thousand two hundred forty dollars. The three defendants were represented by attorney Dickie Bradley. Counsel Mikhail Arguelles represented the FIU.