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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...
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: 2010-10-27      浏览次数:1852次
Tom DeLay's money laundering trial to begin
关键字:money laundering

By the CNN Wire Staff

October 26, 2010 -- Updated 0453 GMT (1253 HKT)

http://edition.cnn.com/2010/POLITICS/10/26/texas.tom.delay.case/

 

(CNN) -- Jury selection is scheduled to begin Tuesday in the trial of former House Majority Leader Tom DeLay, who is charged with illegally funneling corporate money to help elect GOP candidates to the Texas legislature.

 

The Republican was indicted in 2005 on charges he illegally sent $190,000 in corporate money through the Republican National Committee to help elect GOP Texas legislative candidates in 2002.

 

DeLay, who resigned in 2006, has pleaded not guilty to money laundering and conspiracy. He has said the trial will clear him.

 

His attorney, Dick DeGuerin, told CNN in August that the case was "highly political" and should have been heard in DeLay's home county of Fort Bend. He said the case against his client began over congressional redistricting that gave Republicans control.

 

DeGuerin had wanted the trial moved to another jurisdiction, arguing that "heavily Democratic" Travis County has a "strong anti-Tom DeLay feeling."

 

But Senior Judge Pat Priest ruled in August that Delay will get a fair trial in Austin.

 

"He's finally going to get a trial. He's literally been begging for five years," said DeGuerin, adding the evidence "will show he [DeLay] didn't do anything."

 

Two other men facing charges in the case will be tried later.

 

Over the summer, DeLay said a separate, long-running federal criminal investigation of him had been closed with no charges. The Justice Department declined comment on the federal investigation.

 

DeLay was under investigation for his ties to lobbyist Jack Abramoff, who pleaded guilty in 2006 to fraud, tax evasion and conspiracy to bribe public officials. Abramoff admitted defrauding Native American tribal clients of millions of dollars for help in gaining casino licenses.

 

DeLay said he had informed Abramoff that "our relationship is over" when he learned of Abramoff's plans for casinos aboard cruise ships. He also told reporters that during a visit to a casino on a Choctaw reservation he was disgusted when he saw a long line of baby carriages lined up while parents were gambling at 11:30 p.m.