+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: 2014-02-01      浏览次数:833次
Ohio sheriff indicted for theft, money laundering
关键字:money laundering


Sat, Feb 1,2014


http://www.reuters.com/article/2014/01/31/us-usa-crime-ohio-sheriff-idUSBREA0U1YP20140131


An Ohio county sheriff was indicted on Friday on corruption charges, including stealing copper wire that was sold for scrap and using public money to pay for his personal meals and clothes, state prosecutors said.


Patrick Kelly is the sheriff of Athens County in southeast Ohio, home of Ohio University. The charges include theft in office, money laundering and obstruction of justice, the state attorney general's office said.


The investigation started with a report of an alleged assault committed by the 63-year-old Kelly in September 2012.


Kelly was not charged with the assault, however, "but once we got into the case it was evident there was a lot more to it," said Ohio Attorney General Mike DeWine at a news conference on Friday.


The indictment charges Kelly with taking money from the drug fine fund as well as his own campaign fund.


The Ohio Supreme Court will decide if Kelly must step down from office while he awaits trial, DeWine said.


Kelly, a Democrat, released a statement on his office's Facebook page claiming the indictment was a political move by the Republican DeWine, a claim DeWine has denied.


"I will not step down as your sheriff and will continue with the same strong leadership and professionalism I have served you with for the past five years," Kelly posted.


Kelly was first elected sheriff in 2008. His arraignment is scheduled for February 10 in the Athens County courthouse.