+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: 2011-02-09      浏览次数:1579次
Fort Lewis soldier admits to stealing money meant for Iraqis
关键字:money laundering

Tuesday, February 8, 2011

Last updated 1:55 p.m. PT

http://www.seattlepi.com/local/435078_army08.html

 

An Army officer previously stationed at Fort Lewis pleaded guilty Tuesday to stealing $47,000 meant to help Iraqis.

 

U.S. Army Maj. Kevin J. Schrock, 40, admitted to stealing money meant for humanitarian purposes in Iraq while deployed in Mosul, according to a U.S. Attorney's Office statement. He pleaded guilty to money laundering in U.S. District Court in Tacoma.

 

According to the statement, Schrock was serving with the 1st Brigade of the 25th Infantry Division in 2004 and 2005 when he was assigned to distribute money for humanitarian needs and rebuilding projects. Instead, Schrock took the money home and deposited in a Lacey bank account.

 

Speaking with investigators in June, Schrock admitted to smuggling $45,000 out of Iraq and depositing the money in his personal accounts, according to the statement.

 

While still facing a prison term, Schrock has agreed to repay $47,461 taken from the government. The Brandenberg, Ky., resident is scheduled to be sentenced June 10 by U.S. District Court Judge Ronald B. Leighton in Tacoma.