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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: 2010-07-02      浏览次数:1622次
Few answers from hearings for accused Russian agents

Jul.02, 2010

 

The accused Russian agent known as Tracey Lee Ann Foley turned to her husband and co-defendant, known as Donald H. Heathfield, and mouthed the word “money” in a U.S. District court hearing yesterday, rubbing finger and thumb together.

 

The Cambridge couple continue to be held without bail. Their financial status was unclear yesterday. Heathfield’s lawyer, Peter Krupp, painting a picture that suggested beleaguered suburbanites caught in a Cold War nightmare, insisted evidence against them is “extremely thin” and “essentially suggests they infiltrated neighborhoods, cocktail parties and PTAs.”

 

The suspected spies are alleged to have used false identities and sent secret messages to Moscow. But their biggest concern, like any parents, Krupp said, is their two sons. Reportedly 16 and 20 but looking years younger, they watched expressionlessly from the rear of the courtroom as the family’s lawyers argued successfully their mom and dad should be allowed to meet to discuss what will happen to them. The boys and Krupp declined to comment further, and it is unclear how the boys are supporting themselves.

 

Assets are commonly frozen in money-laundering cases, and experts say any support from the couple’s alleged Moscow spymasters would be cut off now - though a New York prosecutor yesterday insisted any bailed spies will get help escaping.

 

The U.S. Attorney’s office declined to confirm whether the couple’s assets have been frozen. They are charged with conspiracy to act as unregistered foreign agents and to commit money laundering - among 11 suspects arrested in a spy probe this week.

 

“When they were caught, the Russians cut them adrift,” said Neil Livingstone of ExecutiveAction in Washington, D.C. “It’s not like the Russians are setting up a legal defense fund. They all have money problems right now.”

 

The couple recently put down $158,000 on a $790,000 Cambridge manse, taking a $632,000 mortgage. Heathfield was running his own consulting business. Foley had a low-paying entry-level real estate job. Whether they have the resources to flee is likely to come up at a July 16 detention hearing. The ring’s alleged paymaster, Christopher Metsos, is being sought by red-faced authorities in Cyprus after he jumped bail there.

 

At a hearing for their co-defendants in New York, a federal prosecutor argued bailed defendants would have a “powerful sophisticated network” to aid their escape.