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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： 2014-07-16 浏览次数：770次

Odenton man sentenced in waste oil money laundering scheme

Wed, Jul 16, 2014

http://www.capitalgazette.com/news/for_the_record/odenton-man-sentenced-in-waste-oil-money-laundering-scheme/article_3386859c-8d4a-5676-9276-55c081a362ea.html

BALTIMORE -- An Odenton man was sentenced to 18 months in prison Friday in a money laundering scheme that funneled $1.5 million earned from selling stolen waste oil through a shell bank account.

Anthony Jean-Claude, 40, admitted working with a partner to steal waste vegetable oil from restaurants in Prince George's County, Washington D.C., and Northern Virginia from May through October 2010, according to a plea agreement with the U.S. Attorney's Office. The men took the oil to a warehouse in Middle River, where they processed and sold it.

At the end of October, Jean-Claude’s friend developed a legitimate company named Waste Not Inc., purchased a vacuum truck, hired salesmen and eventually obtained 650 contracts to collect waste oil from restaurants.

From June through October 2011, Jean-Claude’s friend sold his oil to Jean-Claude. Jean-Claude, meanwhile, used a straw purchaser to buy a truck in May 2011 in the name of Waste Not, and used it to steal waste vegetable oil from other restaurants. The driver of that truck was caught in July 2011.

Jean-Claude and another partner created a Bank of America account under the name Rafxcel Services in late 2011, and used it to funnel proceeds from the sale of both legal and stolen oil back to Jean-Claude. The men made $1,586,747 from Jan. 5, 2012 and Oct. 1, 2012.

U.S. District Judge J. Frederick Motz also sentenced Jean-Claude to three years of probation and ordered repay all of the money.