+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: 2011-04-27      浏览次数:1522次
Husband and wife who stole from NJ college student government group receive prison sentences
关键字:money laundering

THE ASSOCIATED PRESS  

First Posted: April 26, 2011 - 2:32 pm

Last Updated: April 26, 2011 - 5:46 pm

http://www.therepublic.com/view/story/a0b2f7c3e6e741958566a775625c388c/NJ--College-Theft-Sentencing/

 

NEWARK, N.J. — A New Jersey judge handed prison sentences Tuesday to a Jersey City husband and wife who admitted stealing more than $500,000 from a college's student fund.

 

Alexander Moody and Shaunette Ruffin-Moody pleaded guilty in December to theft and money laundering charges.

 

Ruffin-Moody worked as an office manager for New Jersey City University's Student Government Organization. Prosecutors say Alexander Moody hatched a scheme in which the couple wrote about 275 unauthorized checks to themselves and other co-conspirators and used some of the stolen money for gambling trips to Atlantic City.

 

Between January 2007 and July 2010, about $516,000 was stolen, according to court documents. The Moodys covered their tracks by falsifying documents, moving money between the organization's accounts and producing fraudulent audits, the U.S. attorney's office said.

 

U.S. District Judge William Martini on Tuesday sentenced Moody to six years in prison. Ruffin-Moody received an 18-month sentence. He also ordered them to pay back the $516,000.

 

A third co-conspirator, Kimberly Jackson of Jersey City, received three years' probation Tuesday after pleading guilty in February to conspiracy. She was ordered to pay $34,000 in restitution.

 

Another defendant pleaded guilty last month, and charges are pending against a fifth person allegedly involved in the scheme.