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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: 2014-12-19      浏览次数:1000次
Pamela Porter pleads guilty to money laundering

Fri, Dec 19, 2014

http://www.theglobeandmail.com/news/national/wife-pleads-guilty-to-laundering-money-for-arthur-porter-former-spy-watchdog/article22147015/

Pamela Porter will go to jail for admitting she laundered millions of dollars stolen from the public purse.

Ms. Porter on Thursday broke ranks with nine other co-accused in an alleged $22.5-million fraud scheme, and pleaded guilty to two counts of laundering the proceeds of crime for her part in diverting public funds away from the McGill hospital construction project and allegedly into the pockets of her co-accused. The Crown set aside a charge of conspiracy.

Under the plea agreement in a Quebec court, Ms. Porter was sentenced to two years in prison on top of the six months she has already served.

Through her lawyer, Marc-Antoine Carette, Ms. Porter admitted she was “willfully blind” to the source of the money as she laundered millions.

“She did not question the transactions when a normal, reasonable person should have,” added prosecutor Marie-Hélène Giroux, who refused to say if Ms. Porter will testify against others as part of her plea bargain.

The details of Ms. Porter’s crimes were placed under a temporary publication ban because others still face trial in the case. Their lawyers will argue in a hearing on Friday that the details could prejudice their chance of a fair trial.

Prosecutor Paul Mercier did say Ms. Porter has forfeited to the Crown about $5.5-million in property and a small amount of cash. Details about the properties cannot be revealed under the ban. Mr. Mercier said his proceeds of crime unit is pursuing other missing funds related to the case.

Ms. Porter, 54, has spent minimal time in Canada, living in the Bahamas.