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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: 2011-04-23      浏览次数:1442次
Ulster to go after food stamp holders in Kingston money laundering case
关键字:money laundering

http://www.midhudsonnews.com/News/2011/April/22/UCL_foodstamp_laund-22Apr11.html

 

KINGSTON – The Ulster County Legislature will transfer $25,000 from the county’s Social Services Department to the District Attorney’s Office so it can investigate all sides of a food stamp money laundering ring that authorities broke up last November.

 

Operators of the Sunoco Convenient Mart on Broadway in Kingston were allegedly skimming 50 percent profit from each food stamp card that was brought in, but they still filed for full reimbursement from the state.

 

The legislature’s Health and Human Services Committee wants to transfer the money to the DA’s office so it can prosecute those food stamp holders who sold the cards, said committee Chairman Walter Frey.

 

“We think it’s important to invest this $25,000; we will get about $12,800 back from the federal government to do this investigation, and I think it is important to do this,” he said. “It sends the right message that we will not tolerate this in Ulster County.”

 

At the time of the store operators’ arrests, authorities said hundreds of thousands of dollars were stolen from state taxpayers through the operation.