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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: 2010-08-25      浏览次数:1690次
Tom DeLay Money-Laundering Case Going to Trial in Texas
关键字:money laundering

http://www.politicsdaily.com/2010/08/24/tom-delay-money-laundering-case-going-to-trial-in-texas/

 

Former Rep. Tom DeLay (R-Texas) has been demanding a trial on his money-laundering indictment since 2005, and on Tuesday a Texas judge granted his wish.

 

At a pre-trial hearing in Austin, Senior Judge Pat Priest said the trial would go forward but he did not set a start date, The Associated Press reported.

 

"I've been asking for a trial now for five years. Finally I'm getting a trial," DeLay, 63, told reporters outside the courtroom.

 

On Wednesday, DeLay's attorneys will ask the judge to move the trial to the former House majority leader's home county near Houston, where they say he's more likely to get a fair jury.

 

The congressman, once dubbed "The Hammer" for his hard-hitting political style, was indicted in 2005 on charges of violating campaign finance laws that ban corporate contributions to state political campaigns, as well as conspiracy. DeLay has maintained his innocence on all charges.

 

DeLay's two co-defendants face lesser charges, and their cases will now be tried separately. Prosecutors said they'll press charges of election code violations against John Colyandro and Jim Ellis. The judge said he won't give them a trial before DeLay, even though prosecutors were seeking that, the AP said.

 

If convicted of the money-laundering charge, DeLay could face five to 99 years, or life, in prison, according to the AP.

 

Earlier this month, the Justice Department ended its six-year criminal investigation of ties between DeLay and convicted lobbyist Jack Abramoff without filing any charges against the former congressman.