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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: 2009-12-07      浏览次数:3090次
Casey Anthony fraud trial: Attorney wants trial delayed and videos sealed

December 6, 12:30 PM Financial Fraud Examiner Nicole Merkle
http://www.examiner.com/x-17547-Financial-Fraud-Examiner~y2009m12d6-Casey-Anthony-fraud-trial-Attorney-wants-trial-delayed-and-videos-sealed

The Casey Anthony fraud trial is set for January 25th, but one of her attorneys wants the trial delayed and videos of jail visits sealed.  For those that don't remember, Casey Anthony is accused of killing her daughter Caylee Anthony.  The murder trial is set to begin in June 2010.

Most people know that Casey Anthony is accused of killing 2 year old Caylee Anthony. What many people don't realize, however, is that Casey Anthony is not only an accused murderer - she's also an accused financial fraudster.

Casey Anthony is accused of fraudulent use of personal identification information and of check forgery among more than a dozen other fraud charges. The financial fraud stems from accusations that Casey Anthony stole and forged checks that belonged to her former friend Amy Huizenga.  Her mother also accuses her of stealing money and running up a credit card bill.

Experts doubt that Casey Anthony's attorney will be granted the motion to seal videos of jail visits. Her attorney says that the videos are only desired by prosecution to make his client look bad. Experts say that she won't be granted special treatment just because it's a high profile case.