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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: 2010-06-23      浏览次数:1930次
Bail on drug, money laundering charges

Jun.23, 2010, 05:00, Source: Taranaki Daily News

 

Eltham man Anthony Perry appeared at the Hawera District Court yesterday on 11 charges of offering to supply methamphetamine, three charges of offering to supply cannabis and one charge of money laundering.

 

The 36-year-old man was also jointly charged, with Nicola Newton, 31, of Eltham, with offering to supply methamphetamine.

 

No pleas were entered and both were remanded on bail until July 20.

 

A 50-year-old central Taranaki man was remanded until July 2 on four charges of doing an indecent act with a girl under 12.

 

He did not enter a plea.

 

Police found half a bread bag full of cannabis on Norman Lister after he was arrested and searched for breaching Stratford's liquor ban.

 

The 39-year-old unemployed man, from Tahora, was drinking a beer outside the Dejavu bar on Broadway on Saturday night when police found 396g of cannabis stashed on him.

 

Judge E. Blaikie convicted and discharged him on the liquor ban charge.

 

On the possession of cannabis charge he fined him $200 and $130 court costs and ordered that the cannabis be destroyed.

 

A 22-year-old Manaia woman took $4800 from a Hawera liquor store safe, the court heard.

 

Nadia Broughton was visiting a friend who worked at the store on November 1 when she saw the safe open and helped herself to cash.

 

Judge Blaikie sentenced her to 50 hours community work and ordered her to pay back the amount outstanding.

 

A Hawera woman appeared on a charge of wilfully neglecting her child by withholding medical treatment, causing unnecessary suffering.

 

Te Rangiattahua Winitana, 21, also faced three charges of failing to answer bail and driving while suspended.

 

The mother of a two-year-old was remanded to July 20. She did not enter a plea.

 

Michael Hardgrave, 46, of Eltham, was convicted and ordered to pay the costs of breaking two pub windows.

 

He pleaded guilty to the charge of intentional damage to Eltham's Central Tavern.