+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: 2011-07-28      浏览次数:1145次
Cash smuggled to buy back farm
关键字:money laundering

Last Updated: July 27, 2011 7:42am

http://www.lfpress.com/news/london/2011/07/27/18475026.html

 

CALGARY - Smuggling nearly a half-million dollars in U.S. drug cash into Alberta should land a St. Thomas, Ontario man 18 months in jail, a prosecutor said Tuesday.

 

Crown lawyer Paul Bourassa said a period behind bars for Joseph Dale Butler is necessary to deter other money laundering schemes.

 

"Money laundering is a very serious offence," Bourassa told Calgary provincial court Judge Judith Shrier.

 

Quoting from an expert report from RCMP Sgt. Stephen Scott, the prosecutor said people like Butler are crucial to the criminal underworld.

 

"Cash and money are generally the lifeblood of crime and terrorist activities," Bourassa told court.

 

Butler, 36, earlier pleaded guilty to a criminal charge of laundering the proceeds of crime along with an allegation under the Proceeds of Crime (Money Laundering) and Terrorism Financing Act.

 

The latter charge involved failing to report the importation of more than $10,000 to border guards when Butler attempted to enter at the Coutts crossing on April 20, 2009.

 

Bourassa said Butler was stopped driving a pickup truck which was hauling an empty horse trailer and flagged for a secondary inspection.

 

"The secondary inspection revealed a hidden compartment in the horse trailer," the prosecutor said.

 

Border officials found $460,030 (U.S.) in bundled bills in a blue duffel bag hidden inside the compartment, Bourassa said.

 

An additional $8,920 was found in a utility drawer in the trailer, as well as $8,100 in one of Butler's boots, he said.

 

The latter two amounts were to be Butler's payment for the cash, which he had picked up while travelling to Illinois from Calgary.

 

Before being sent for the secondary search, Butler was asked what he'd been doing in the U.S. and he said he was looking for a horse for his girlfriend.

 

When asked what kind of horse he replied: "A brown one."

 

Defence counsel William Kennedy, who is seeking a conditional sentence of house arrest for his client, said Butler, of St. Thomas, was trying to raise cash to buy back his grandfather's farm.

 

"My friend concedes he's not a risk to the community," Kennedy said of his client.

 

If Shrier finds jail necessary, Kennedy said a federal term of at least two years would be appropriate so Butler can be nearer his family.

 

Shrier will rule Aug. 31.