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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: 2011-04-24      浏览次数:1234次
Alabama man pleads guilty to bribery, money laundering
关键字:money laundering

on April 22 2011 23:49:17

http://www.tothecenter.com/index.php?readmore=15871

 

A man pleaded guilty on Friday in an Alabama courthouse to bribing state legislators to vote for pro-gambling legislation.

 

According to Reuters, property developer Ronald Gilley pleaded guilty to one count of conspiracy to commit federal program bribery, six counts of federal program bribery, four counts of money laundering and one count of aiding and abetting.

 

“I am sorry. I am wrong and I plead guilty,” Gilley said in court.

 

Gilley was allegedly involved in a plot to buy votes for pro-gambling legislation, ultimately to benefit Country Crossing, an entertainment and gambling development the suspect owned in Houston County, reports Opelika Auburn News.

 

Campaign contributions, appearances by country musicians, fund-raising and various other gifts were all part of the bribes, according to the U.S. Department of Justice.

 

Ten other people, including four state legislators and three lobbyists, have also been charged with buying votes illegally in the 2009 and 2011 legislative gatherings.

 

Sentencing for Gilley has yet to be determined.