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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: 2010-10-28      浏览次数:1821次
DeLay Money-Laundering Trial To Begin Monday In Texas
关键字:money laundering

01:26 pm October 27, 2010

http://www.npr.org/blogs/thetwo-way/2010/10/27/130861685/delay-money-laundering-trial-to-begin-monday-in-texas

 

The jury is set for the money-laundering trial for former House leader Tom DeLay, accused of illegally funneling corporate donations through campaign accounts in 2002. The Texas state trial will begin Monday.

 

Here's more, from a report from Matt Largey of KUT in Austin:

 

Lawyers spent eight hours Tuesday wading through the pool of potential jurors, ultimately choosing six women and six men, along with two alternates.

 

The jurors were asked about their political beliefs, and whether those beliefs would affect their deliberations in the case.

 

DeLay’s lawyers had argued that the former Republican majority leader wouldn’t be able to get a fair trial in Austin—the center of what is, by far, the most heavily Democratic county in the state.

Earlier this year, the Justice Department cleared DeLay of corruption charges. After that decision, DeLay told reporters about what he called "the new politics":

 

"They have to completely drown you and put you in prison and destroy your family and your reputation and your finances, and then dance on your grave," he said.

 

DeLay resigned from Congress in 2006, after a top aide pleaded guilty to charges connected to the corruption and bribery trial of lobbyist Jack Abramoff.