复旦大学中国反洗钱研究中心-反洗钱新闻

反洗钱新闻

AML NEWS

中文新闻

英文新闻

专题新闻

专题评论

＋更多

相关视频

常州警方收缴单笔最多毒品

＋更多

专家名录

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
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
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
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
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
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
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
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，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
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
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...

上传时间： 2014-04-23 浏览次数：554次

Former Vancouver car dealership owner sentenced for money laundering

Wed, Apr 23, 2014

http://www.oregonlive.com/portland/index.ssf/2014/04/former_car_salesman_sentenced.html

A former car salesman accused of helping gang members launder drug proceeds through his Vancouver dealership was sentenced to one year and one day in prison by a federal judge Tuesday.

U.S District Judge Marco Hernandez also ordered Eddie Bynum Sr. to pay $34,000 in restitution to the Internal Revenue Service and to serve two years of supervised release after completing his prison term.

“I’m just here to take responsibility for my crime, Your Honor,” Bynum, 54, told Hernandez.

Bynum pleaded guilty to one count of money laundering in November. Assistant U.S. Attorney Stacie Beckerman, who prosecuted the case, and Bynum’s attorney, Jack Ransom, jointly recommended the prison term as part of the plea agreement.

Law enforcement suspected Bynum was laundering money through his Fountaine Motors dealership, according to a sentencing memorandum Beckerman filed.

An undercover IRS agent then approached Bynum in October 2010, saying he wanted to buy a 2005 Maserati with money earned from selling marijuana and cocaine. The agent said he didn't want anything in his name, the sentencing memorandum states.

The agent gave him $34,000 in cash, and Bynum titled the car in the agent’s purported girlfriend’s name, the filing states. He also failed to submit paperwork to the IRS required for cash purchases of more than $10,000.

The dealership has since closed. Bynum's prison term to begin on June 5.

-- Helen Jung