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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: 2014-11-25      浏览次数:680次
Probation for lawyer in money laundering
 
Tue, Nov 25, 2014
 
http://www.utsandiego.com/news/2014/nov/24/attorney-launders-drug-money-year-house-arrest/

SAN DIEGO — A well-known San Diego criminal defense attorney who pleaded guilty to laundering $100,000 in drug money for the owner of a marijuana dispensary was sentenced to three years probation with one year of home detention and 2,000 hours of community service Monday.

 

James J. Warner, 65, turned over more than $300,000, including nearly $200,000 in cash found in his law office - $165,000 of which was vacuum-sealed in a suitcase.

 

It wasn't the first time the attorney had stood in front of a judge, but never had he been so tearful.

 

"I never considered the unbelievably dire consequences that this has caused," Warner said, crying.

 

He then went on to apologize to his colleagues in the justice system, his clients, his friends, and his family. His wife has been on life-support from complications following heart surgery and was recently placed into a coma. Warner blamed himself and his conduct in his case for contributing to her condition.

 
"And all for what?" he said. "For nothing."
 

According to Warner's plea, he agreed to launder $100,000 that federal investigators missed when they searched the home of his client - the dispensary owner - in May 2012. The cash was delivered to Warner in a paper bag, and he deposited $99,900 of his own money into an offshore bank account.

 

He then told his client, called T.K. in the plea agreement, of an investment opportunity at a Haitian gaming company where the money could collect interest.

 

Warner began replenishing his own bank accounts in amounts small enough to avoid triggering the bank's requirement to report transactions. He also created a shell corporation to write checks to T.K. for the interest the money was making.

 

The scheme unraveled when his client, who had reopened his dispensary in San Diego, was raided by federal authorities in May 2013. He spilled about the laundering, hoping for leniency. T.K. also recorded a conversation with Warner on a hidden device about the missing $100,000.

 

The attorney also began representing another man, who federal investigators suspected was a business associate of T.K. and who they hoped would snitch in T.K.'s case.

 

Warner didn't declare a conflict of representation in the case. He also urged the dispensary owner to pay this second client's bills and said he would attempt to keep him quiet - a conversation that was also recorded.

 

Attorney Charles Sevilla, who represented Warner, said a slew of letters were written on his behalf, describing him as law abiding, honest and hard working.

 

"If one thing is loud and clear from the letters submitted to the court, it's that (Warner) was a passionate attorney, he loved his career as an attorney... he's lost that so that's a huge penalty for him."

 

Assistant U.S. Attorney Sherri Walker Hobson said the criminal activity Warner pleaded guilty to was in conflict with that character description.

 

"There is a saying that good people do bad things, and he may be a good person..., but he's done some very bad things," she said.

 

Warner resigned from the California State Bar and is barred from future practice.