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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: 2011-01-26      浏览次数:1592次
Derrick Shepherd seeks new trial, claiming an attorney got him to lie to a grand jury
关键字:money laundering

Published: Tuesday, January 25, 2011, 2:21 PM    

Updated: Tuesday, January 25, 2011, 2:22 PM

http://www.nola.com/crime/index.ssf/2011/01/derrick_shepherd_seeks_new_tri.html

 

Former state Sen. Derrick Shepherd, who is serving a three-year prison sentence for conspiracy to commit money laundering, wants his conviction tossed out on grounds that one of his attorneys falsified records that were presented to a grand jury.

 

Shepherd also accuses that attorney, Clarence Roby, of failing to inform him of a plea offer made by a federal prosecutor. The former Marrero legislator includes the allegations in a petition he filed last week in U.S. District Court in New Orleans.

 

He pleaded guilty in October 2008 to helping convicted bond broker Gwendolyn Moyo launder $14,000 from the sale of bogus bonds. He is serving his sentence at a federal prison in Beaumont, Texas.

 

Roby could not be reached immediately for comment. Shepherd claims that after the FBI interviewed him, he spoke with Roby's wife, U.S. Magistrate Judge Karen Roby, who referred him to her husband.

 

Shepherd claims Clarence Roby told him "the government was on a 'witch hunt' for getting rid of 'black elected officials,' and he wanted to beat them," according to the 43-page petition.

 

Shepherd alleges Roby instructed him on how to fill out time sheets reflecting work done for Moyo, and to backdate documents "to fool the grand jury."

 

He also claims his other attorneys, John Reed and Robert Glass, provided inadequate representation. Those attorneys could not be reached immediately for comment.