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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...
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严立新
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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...
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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...
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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: 2013-12-20      浏览次数:549次
Former aide to Birmingham mayor pleads guilty to money laundering related to heroin and cocaine distribution case
关键字:money laundering

 

Fri, Dec 20th, 2013

http://blog.al.com/spotnews/2013/12/former_aide_to_birmingham_mayo.html

 

BIRMINGHAM, Alabama - Kenneth Lee Crittenden, a former assistant to Birmingham Mayor William Bell who scheduled events at the Crossplex sports complex, pleaded guilty this afternoon to a money laundering charge related to a heroin and cocaine distribution case.

 

Crittenden pleaded guilty to the charge in a hearing before U.S. District Court Judge Sharon L. Blackburn. Crittenden entered the plea, despite not having a plea agreement with the U.S. Attorney's Office. The judge has not yet set a sentencing date for Crittenden.

 

Crittenden's attorney, Jonathan S Cross, declined comment after the hearing. Assistant U.S. Attorney Greg Dimler also declined comment.

 

Crittenden was indicted along with 10 other men in a 46-count superseding indictment issued by a grand jury in October. A number of the counts involve charges of distribution or possession with intent to distribute heroin or cocaine.

 

Most of the men indicted in the new indictment had been arrested in Mayduring a sweep by federal agents in Jefferson County involving a large-scale drug probe that brought about $5 million worth of heroin and cocaine into the Birmingham area in less than a year.

 

At least a half dozen others have pleaded guilty in the case, including the two men - Prentice Lee Tanniehill and Billy Williams Jr. - who were also charged in the same count of money laundering with Crittenden.

 

Crittenden does not face drug charges and none of the charges alleged in the indictment mention the Crossplex. Basically, Crittenden is charged through the indictment with letting one of the other two men buy a car in his name.