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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: 2010-01-31      浏览次数:2253次
FBI: Tallahassee lobbyist facing federal public-corruption charges

Jan.30, 2010

 

Two Florida men, including a Tallahassee lobbyist, have been indicted on federal public-corruption charges, according to the FBI.

 

Tony Devaughan Nelson, 50, of Jacksonville, and Frank S. Bernardino, 45, of Tallahassee, were both named in the 44-count indictment.

 

According to an FBI news release, Nelson, who was serving as a Jacksonville Port Authority board member, demanded more than $100,000 from Subaqueous Services Inc., a company doing business with the authority. Nelson promised to use his position to influence the board in exchange for the money, the FBI said.

 

Bernardino acted as a conduit between an official with the company and Nelson to hid and conceal the nature of the bribe payments, the FBI said.

 

The indictment says both Nelson and Bernardino committed conspiracy to commit mail fraud; bribery concerning programs receiving federal money; and money laundering. Nelson was named in all 44 counts, and Bernardino in 36 counts.

 

Nelson also was indicted in connection with allegations of fraud involving a 2005 Jaxport dredging contract. And he was indicted on a charge of making a false statement to the FBI.

 

If convicted, Nelson faces up to 715 years in prison and $13.5 million in fines, and Bernardino faces up to 575 years in prison and $11.5 million in fines.