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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...
转发
上传时间: 2010-08-17      浏览次数:1998次
Cashier Stole $2.7M from Law Firm, But ‘Kept Man’ Hubby Beats Money-Launder Rap
关键字:money laundering

Posted Aug 16, 2010 12:16 PM CDT

http://www.abajournal.com/news/article/cashier_stole_2.7m_from_law_firm_kept_man_hubby_beats_money-launder_rap/

 

A trusted 20-year employee stole nearly $2.7 million from a British law firm between 2002 and 2009, allegedly forging checks to help fund a lavish lifestyle for herself and her husband and purchasing Chanel jewelery, Jimmy Choo shoes and shares in a racehorse, among other nonessentials.

 

Louise Martini, 36, had worked at Williamson and Soden since she was 16 and was given increasing responsibility over that time. She managed client accounts and petty cash—and at one point set up a fictitious real estate file in her father's name, the Daily Mail reports.

 

She could face a 4-year jail term when she is sentenced in October in Gloucester Crown Court, after admitting to theft and money-laundering. Forgery charges against Martini were dismissed.

 

Her husband, Richard Martini, 40, was initially charged with money-laundering, but the case against him was dropped after he told authorities he was a "kept man" whose wife handled their finances, according to the newspaper. He believed his spouse was being paid roughly $95,000 to $110,000 per year by the firm solicitors, and he thought the money being spent came from her earnings, the Daily Mail reported.

 

Louise Martini actually was paid an annual salary of about $38,000. The couple married in 2003 and are now divorced.