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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...
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上传时间: 2010-01-14      浏览次数:2385次
Third defendant in Draper gambling scheme gets probation

Jan. 13, 2010, 6:24 p.m. MST

 

The third defendant of seven indicted in a multimillion-dollar money laundering operation based out of Draper was sentenced to one year of probation Wednesday.

 

Tina Hill, of Las Vegas, pleaded guilty to a Wire Wager Act conspiracy in connection with an illegal Internet gambling operation.

 

"I have great respect for the law and would never knowingly break the law," she said. "I feel comfortable in my decision to take responsibility for my actions in this matter, to stand up and take credit and move forward with my life."

 

Hill was sentenced to 12 months of probation, as it is believed she was involved in the scheme at a very minimal level and was taking direction from those above her.

 

Defense attorney Scott Williams told the judge that of all the people he's defended in his career, Hill was the least likely to be involved in criminal activity again.

 

The judge said he would assign a sentence of probation so as to not have "disparities" in the case. He imposed a similar sentence on Monday to two others believed to have played a minor role, Francisco Lombardo and his wife, Kimberlie.