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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: 2014-09-23      浏览次数:737次
Lawyer with Danbury ties testifies in money laundering trial
 
Tue, Sep 23, 2014
 
http://www.newstimes.com/local/article/Lawyer-with-Danbury-ties-testifies-in-money-5773467.php

Talk to Ralph Crozier long enough and he'll tell you he's been called many things in his life -- outspoken, maverick, liar, and even briefly, inmate.

 
But money launderer?
 

"Absolutely not," Crozier repeatedly told Chief U.S. District Judge Janet C. Hall, a 14-member jury, and even the news media on Monday.

 

Crozier, a 63-year-old Seymour lawyer, has been on trial the past four days in federal court in New Haven. He is accused on separate charges of conspiring to launder money and attempting to launder money for Bruce Yazdzik, a convicted Naugatuck Valley oxycodone dealer.

 

The charges each carry a maximum 20-year prison term -- significantly longer than the 93 days Crozier did in 2010 on a driving while under the influence charge and for violating his probation.

 

As a trial attorney, Crozier has argued cases in Danbury and represented such companies as AWD and DWD, part of the defunct garbage empire of convicted felon James Galante.

 

Crozier, who has practiced law for 38 years minus the three times his license was suspended, said he believes the money laundering charges stem from his inability to assist federal agents with their probe of corruption in Waterbury.

 

When the case resumes Tuesday, Crozier, who lives in Oxford, will continue testifying under cross-examination by Assistant U.S. Attorney Rahul Kale.

 

For much of the day Monday, Crozier answered questions from Michael Hillis, his lawyer. At least an hour was spent with Crozier explaining his firm's accounting practices.

 

Hillis zeroed in on every document that contained a reference to Yazdzik's payments.

 

Yazdzik, who is serving a 10-year federal prison term for dealing oxycodone, testified last week that he agreed to cooperate in the hope of reducing that sentence. Yazdzik told the jury he sought Crozier's help in 2010 to have his state probation terminated so he could move out of Connecticut with his son and newly divorced sister and begin a new life. Yazdzik said he was making as much as $70,000 a week dealing tens of thousands of pills flown in from Florida.

 

He began cooperating by turning in a dealer to Stamford police. The dealer was arrested, cooperated and launched a bigger probe which led to arrests of three federal Transportation Security Administration officers, a Westchester County police officer and a Florida state police trooper.

 

Yazdzik also claimed Crozier assisted him in laundering $30,000 in cash by helping him invest in Brightside Solar, a Seymour-based solar energy company.

 

"When did Bruce Yazdzik give you $30,000 cash?" Hillis asked Crozier.

 

"That's total rubbish," the lawyer said. "It never happened."

 

Crozier claimed all he did was review a contract Yazdzik signed with Brightside. Under the terms of the contract, Yazdzik could seek 10 percent ownership in the company within 11 months or declare the money a loan.

 

As to the probation termination case, Crozier said he charged Yazdzik $8,000, but later reduced the fee to $3,000. He said his work included obtaining a cooperation letter from Stamford Police Officer James Comstock, calling the DEA and FBI for a similar letter to no avail and corresponding with Waterbury Senior State's Attorney Patrick Griffin.

 
Eventually, Yazdzik's remaining probation was terminated.
 

And despite claiming to go straight, Yazdzik continued dealing and landed in federal prison. That's when he decided to renounce Crozier.

 

Even his mother, Debra Rost, agreed to help by recording two conversations with Crozier in his office for the DEA. During the second conversation, she brought $11,000, which she told Crozier her son left hidden in a basement.

 

"I took the money. I gave her a receipt written to her son and told her I would put it in an account for him," he said. "If one was to launder money, they wouldn't put everything in the person's name ... and give them a receipt."

 

Still, within minutes of accepting the bag, Hillis said 15 federal agents broke into the office, threw Crozier on the ground and handcuffed him.