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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...
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严立新
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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: 2014-07-16      浏览次数:881次
Attorney Pleads Guilty After Laundering Money For His Drug Dealer Client

Wed, Jul 16, 2014

http://timesofsandiego.com/crime/2014/07/15/attorney-pleads-guilty-laundering-money-drug-dealer-client/

San Diego criminal defense attorney James Warner pleaded guilty Tuesday to a pair of federal felony offenses, admitting he laundered $100,000 of a client’s drug proceeds and tampered with a potential witness in the case.

Warner, 65, a member of the California bar since 1974, pleaded guilty before U.S. District Judge Jeffrey Miller to conspiracy to launder drug proceeds and attempted harassment of a witness.

According to his plea agreement, Warner also admitted that he tampered with a witness when he told his client, a drug trafficker named “T.K.,” that he should pay the legal fees of another drug trafficker to Warner to prevent him from cooperating against T.K.

Warner faces a statutory maximum of 23 years in prison when he is sentenced Oct. 16.

“Individuals who assist drug traffickers in their endeavors will be held just as accountable as the person who is actually selling the drugs,” said Drug Enforcement Administration San Diego Special Agent in Charge William R. Sherman. “Regardless of your profession, if you assist drug dealers with their criminal activities, you will be punished. The fines assessed show the seriousness of getting involved in this kind of illegal activity.”

As part of his guilty plea, Warner agreed to a criminal forfeiture of $100,000, the sum that was laundered. The defendant also agreed to forfeit approximately $200,080 in cash seized from his law office during the execution of a search warrant, along with more than $34,500 seized from his personal and business accounts.

According to the plea agreement, federal drug agents searched the home and business of one of Warner’s clients in May 2012. The drug trafficker told Warner that agents had overlooked $100,000 in cash during their search, and Warner agreed to conceal the money.

As part of the money laundering scheme, Warner took the $100,000, which he knew to be drug proceeds, and invested it in an offshore business.

According to the plea agreement, Warner used his own money from his U.S. bank accounts and wired about $99,965 to a bank in the British Virgin Islands.

Warner then structured the $100,000 he received from the drug trafficker into his personal and business bank accounts to further conceal and disguise the nature of the drug proceeds.

Structuring is the breaking up of cash deposits under $10,000 to avoid bank reporting requirements.

According to the plea agreement, Warner created a fictitious corporation named Grenadine Development Inc. and opened a bank account in the name of Grenadine Development Inc. to issue checks to the drug trafficker.

Warner also admitted that he failed to file an IRS Form 8300 “Report of Cash Payments Over $10,000 received in a trade or business,” which was required to be filed when the defendant received currency greater than $10,000 in his business as an attorney.

– City News Service