成人**美色阁,欧美一级专区免费大片,久久这里只有精品18,国产日产欧产美韩系列app,久久亚洲电影www电影网,王多鱼打扑克视频下载软件

 
+更多
專家名錄
唐朱昌
唐朱昌
教授,博士生導師。復旦大學中國反洗錢研究中心首任主任,復旦大學俄...
嚴立新
嚴立新
復旦大學國際金融學院教授,中國反洗錢研究中心執行主任,陸家嘴金...
陳浩然
陳浩然
復旦大學法學院教授、博士生導師;復旦大學國際刑法研究中心主任。...
何 萍
何 萍
華東政法大學刑法學教授,復旦大學中國反洗錢研究中心特聘研究員,荷...
李小杰
李小杰
安永金融服務風險管理、咨詢總監,曾任螞蟻金服反洗錢總監,復旦大學...
周錦賢
周錦賢
周錦賢先生,香港人,廣州暨南大學法律學士,復旦大學中國反洗錢研究中...
童文俊
童文俊
高級經濟師,復旦大學金融學博士,復旦大學經濟學博士后。現供職于中...
湯 俊
湯 俊
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
李 剛
李 剛
生辰:1977.7.26 籍貫:遼寧撫順 民族:漢 黨派:九三學社 職稱:教授 研究...
祝亞雄
祝亞雄
祝亞雄,1974年生,浙江衢州人。浙江師范大學經濟與管理學院副教授,博...
顧卿華
顧卿華
復旦大學中國反洗錢研究中心特聘研究員;現任安永管理咨詢服務合伙...
張平
張平
工作履歷:曾在國家審計署從事審計工作,是國家第一批政府審計師;曾在...
轉發
上傳時間: 2009-12-08      瀏覽次數:3543次
Eggelletion will plead guilty to money-laundering charge

http://www.sfltimes.com/index.php?option=com_content&task=view&id=3652&Itemid=1

Suspended Broward County Commissioner Josephus Eggelletion has reached an agreement with federal prosecutors in which he will plead guilty to money-laundering, according to court records and his attorney, Johnny McCray Jr.

Eggelletion is scheduled to enter the plea at the Paul G. Rogers Federal Building & U.S. Southern District Courthouse in West Palm Beach during an appearance scheduled for 10 a.m. on Thursday, Dec. 10.

Sources familiar with the case say Eggelletion will have to serve no more than five years in federal prison, and will pay no more than $250,000 in fines. The same sources also said that any parole or probation time would be set by the judge at Eggelletion抯 sentencing, which will be scheduled at a later date.

Eggelletion will not be required to cooperate in any other investigations, or testify against any of his co-defendants ?Broward businessmen Ron Owens and Joel Williams and Bahamian attorney Sidney Cambridge.

In exchange for Eggelletion抯 guilty plea, prosecutors will close their other investigations into his lobbying activities, and will not add more counts to the money-laundering case.

We do have a court date and the records speak for themselves, McCray said. He would not provide any other details.

Eggelletion was arrested in September after a five-year federal corruption probe in which FBI agents posed as investors seeking to launder proceeds from an overseas investment scheme through Bahamian banks.

Owens, who once owned a chain of Church抯 chicken restaurants in South Florida, was charged in the alleged scheme along with Williams and Cambridge. All have pleaded not guilty to the charges.

Investigators said that Eggelletion received multiple cash payments each time the group laundered money, with the payments totaling $18,200.

Gov. Charlie Crist suspended Eggelletion, 60, from office after his September arrest, and in November appointed Dania Beach Commissioner Albert Jones to replace him.

If and when Eggelletion enters a guilty plea, he will be permanently removed from office, and a special election will be scheduled.

Jones, a Republican, said he will run for the permanent seat in the overwhelmingly black and Democratic district when his term expires in 2012. The Rev. Allen Jackson, former Fort Lauderdale City Commissioner Carlton Moore and Lauderhill City Commissioner Margaret Bates have filed to run against Jones in 2012. They are now expected to compete in the special election.