+更多
专家名录
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...
转发
上传时间: 2011-01-06      浏览次数:1916次
Trial dates set for money laundering and murder suspects
关键字:money laundering

 1/5/2011 10:40:00 AM

http://bermudasun.bm/main.asp?SectionID=24&SubSectionID=270&ArticleID=49898

 

A married couple accused of stealing hundreds of thousands of dollars and money laundering appeared at Supreme Court yesterday.

Financial advisers David and Antoinette Bolden allegedly siphoned off cash entrusted to them by private investors. Mr. Bolden, 47, and Mrs. Bolden, 45, are accused of dipping into company funds 18 times over a three-month period — taking as much as $40,000 at a time from their firm, Emerald Capital International Ltd.

 

Theft

 

They have previously pleaded not guilty to 19 counts of theft and five counts of money laundering.

 

The couple will now stand trial on May 9. They were released on bail until then.

 

Meanwhile, a trial date was also set for murder suspect Jermaine Pearman.

 

He will appear at Supreme Court on January 24.

 

The 36-year-old is accused of killing his estranged partner, Shakeya DeRoza, on July 10, 2009.

 

He denies the charges of premeditated murder and possessing a bladed article.

 

A sentencing date was also set yesterday for convicted drugs smuggler Lincoln Christopher.

 

Importing

 

Christopher, who was found with cannabis worth $40,000 in his luggage when he arrived in Bermuda, faces a lengthy prison sentence. He will be sentenced on January 20.

 

He previously admitted importing the drug into Bermuda.

 

Finally, shooter Quincy Brangman will re-appear at Supreme Court on January 11 for a sentencing date to be fixed.

 

He was convicted of opening fire at Nathan Darrell three times while he sat in a car in Kitchener Close, Sandys, last February.

 

Mr. Darrell, 23, was shot in the neck, chest and thigh but survived the attack and gave evidence against Brangman, of Sandys, during his trial.