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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: 2011-08-24      浏览次数:1035次
Kemptown man to stand trial on money laundering and property charges
关键字:money laundering

Published on August 22, 2011

http://www.trurodaily.com/News/Local/2011-08-22/article-2719930/Kemptown-man-to-stand-trial-on-money-laundering-and-property-charges/1

 

TRURO - A Kemptown man involved in the September 2007 sweeping drug roundup in Colchester County has been committed to stand trial on possession of property and money laundering charges.

 

Jonathon Craig Burgoyne, 32, of 1108 Kemptown Rd., opted to be tried by Supreme Court judge and jury following a preliminary hearing in provincial court that wrapped up Monday. A hearing to set a trial date has been set for Sept. 20.

 

Burgoyne is facing 21 charges involving money laundering and possessing property derived indirectly through criminal activity. The charges involve real estate properties on Kemptown Road, on the William George Johnson Road in East Mountain and on Westchester Road, vehicles, motor bikes, snowmobiles, an ATV and other items.

 

He is also charged with possessing $10,791 of allegedly ill-gained cash when arrested during the drug bust on Sept.26, 2007 and $3,800 dating to between July 12, 2007 and Aug. 23, 2007.

 

In December 2008, Burgoyne was fined $1,000 and placed on six-month's probation in relation to the drug bust, after pleading guilty to possessing 50 grams of marijuana and slightly more than 100 grams of cannabis resin (hash oil).