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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: 2009-12-11      浏览次数:3093次
Josephus Eggelletion pleads guilty to money laundering

Dec.11, 2009

 

Suspended Broward County Commissioner Josephus Eggelletion pleaded guilty Thursday morning in a federal corruption case and resigned from office, ending his two-decade political career.

 

The plea to one felony count of conspiracy to commit money laundering represents a steep fall for a leader who served in the state Legislature before winning a county seat in 2000. The 60-year-old politician faces up to five years in prison at his sentencing Feb. 17.

 

After the hearing, a somber Eggelletion started to read a statement but choked up in tears. He handed the statement to one of his lawyers and walked away from reporters toward his wife.

 

‘I have always enjoyed helping people and subscribed to the principle that government should help people: as such, I took great pride and treasured the opportunity to fulfill the duties of my elected office,’ read the statement.

 

‘I am severely disappointed with my recent actions that have led to the federal case against me.’

 

Eggelletion faxed his resignation to Gov. Charlie Crist on Thursday.

 

By accepting responsibility and admitting guilt, Eggelletion is hoping to reduce the length of his prison term. But when he is released from prison, he will be a convicted felon who cannot vote or run for office.

 

During the brief court hearing, the politician from Lauderdale Lakes admitted he had been undergoing treatment for alcoholism. He also said that he had been treated for prostate cancer and would likely undergo an operation in January.

 

Last month Eggelletion entered a not guilty plea to a 15-page information. But it was clear that he intended to change his plea because the information included only a single count. Federal authorities had described multiple occasions of money laundering for a total of around $1 million but did not charge him with those additional offenses.

 

Eggelletion was arrested in September as part of a federal corruption probe that also led to charges against Broward School Board Member Beverly Gallagher, who has since been suspended, and former Miramar City Commissioner Fitzroy Salesman.

 

The case against Eggelletion began in 2006 when an undercover agent reached out to the politician by donating $5,000 to his golf foundation. That led them to partner on what Eggelletion thought were business deals.

 

Eggelletion tried to enrich himself by laundering money through bank accounts in the Bahamas and by evading federal taxes on about $18,200 in cash payments, according to the information. He is accused of conspiring with two Broward businessmen, Ron Owens and Joel Williams, and Bahamian attorney Sidney Cambridge.

 

Those cases are still pending but Owens' attorney Mark Panunzio said Thursday he expects his client to plead guilty.

 

Under questioning by U.S. District Judge Donald Middlebrooks, Eggelletion admitted to the acts outlined in the information. His repeated faint responses -- ``yes sir your honor'' were in marked contrast to the lengthy, passionate speeches he typically gave at County Hall.

 

Crist suspended Eggelletion from office after his September arrest. Last month Crist appointed Dania Beach Commissioner Al Jones to replace Eggelletion to represent the district, which stretches from Fort Lauderdale to Pompano Beach.

 

Jones, a Republican, plans to run in the overwhelmingly Democratic district next fall. Three Democrats who had filed to run in 2012 will likely run next year: Lauderhill Commissioner Margaret Bates, pastor Allen B. Jackson and former Fort Lauderdale Commissioner Carlton Moore.

 

Eggelletion faced a slew of ethical and legal problems in the past -- including twice paying fines for submitting financial disclosures late. In 2005, the Florida Commission on Ethics fined Eggelletion $2,500 for voting to give a trash-hauling contract to a firm he lobbied for before the Miramar City Commission.

 

Eggelletion bounced back from those challenges and fought off opponents to hold on to his county seat.

 

His legal troubles are far from over. He still faces an unlawful compensation charge from the state related to a reported free golf membership from a developer.

 

Eggelletion, who earned about $90,000 a year as a county commissioner, will also likely face a battle to hang on to his $6,000-a-month pension.

 

‘I feel bad for him after having such a great career -- at the end of it he had to have something like this happen,’ said State Rep. Joe Gibbons, a Democrat of Hallandale Beach, who will likely be among leaders who will send letters of support at the former politician's sentencing.