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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
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...
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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...
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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: 2015-03-19      浏览次数:904次
4 found guilty in Vegas homeowners association fraud trial

Thur, Mar 19, 2015

http://news.yahoo.com/4-found-guilty-vegas-homeowners-234105305.html;_ylt=AwrTWf3.cgpV82MAHRPQtDMD

LAS VEGAS (AP) -- A Nevada lawyer and three co-defendants have been found guilty of conspiracy and wire fraud in what a jury was told was a sweeping scheme to control homeowner associations and steer business to favored contractors and attorneys.

The verdicts reached Tuesday in U.S. District Court in Las Vegas came after a two-week trial capping an investigation that came to light in 2008 and was marked by the deaths of two lawyers with ties to the admitted mastermind of the scheme, Leon Benzer.

Benzer, 48, who owned a company called Silver Lining Construction, pleaded guilty in January to conspiracy, wire fraud, mail fraud and tax evasion. He is due for sentencing Aug. 3 by U.S. District Judge James Mahan.

Another 36 people pleaded guilty in recent months. Many agreed to cooperate with the government and pay restitution to victims. Four went to trial.

The jury heard two weeks of testimony before finding Benzer's former attorney, Keith Gregory, and his co-defendants — Salvatore Ruvolo, David Ball and Edith Gillespie — guilty of conspiracy and wire fraud. They are expected to face prison time, fines and restitution orders at their sentencings June 17.

Attorneys Loren Washburn, who represented Gregory, Brett Whipple, representing Ruvolo, and Chris Rasmussen, representing Gillespie, expressed disappointment at the convictions. Whipple and Rasmussen said Wednesday their clients will appeal. Washburn said Gregory is considering his next step.

Attorney Michael Sanft, representing Ball, didn't immediately respond to messages seeking comment.

Prosecutors said the scheme reaped millions of dollars between 2003 and 2009 by having so-called "straw buyers" purchase condominiums and run for homeowners association boards, then funneling kickbacks to them for hiring Benzer and friends to handle construction defect lawsuits and repair contracts.

Benzer and others including Nancy Quon, a construction defect lawyer who committed suicide in March 2012, were alleged to have funneled millions of dollars through secret bank accounts to fund the scheme.

Quon hadn't been charged in the case when she died.

Another attorney, David Amesbury, a former Benzer business partner who had pleaded guilty in the case, also committed suicide in March 2012.