+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
复旦大学经济学院、金融研究院副教授,中国反洗钱研究中心执行主...
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
中南财经政法大学教授,计算机科学与技术专业工学博士,复旦大学理论...
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...
高增安
高增安
复旦大学中国反洗钱研究中心特聘研究员,专事反洗钱与贸易领域的研...
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...
转发
上传时间: 2020-11-21      浏览次数:116次
Alvaro Diaz After Atlanta Airport Arrest For Money Laundering Pleads Guilty in SDNY

 

http://www.innercitypress.com/sdny24acotediazlaundericp111920.html

 

Alfaro Diaz was arrested in the Atlanta airport earlier this year on his way to Costa Rica and charged with money laundering of elder fraud scheme proceeds.

 

On July 28 U.S. District Court for the Southern District of New York Judge Denise L. Cote held a proceeding. Inner City Press covered it.

 

Judge Cote asked Diaz if he had read the indictment.

 

He had not - a Spanish translation had yet to be produced.

 

He had discussed it with his lawyer Marlon Kirton.   Kirton mentioned that plea negotiations are taking place. Judge Cote set January 19, 2021 as  trial date, with motions due December 7.

 

Now on November 19, Judge Cote held another proceeding - this one a change of plea.

 

Diaz pleaded guilty to the money laundering, said to be $30,000 to $40,000 a month. His sentencing submission is due February 11, and the government's on February 18.