教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
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...
Jun.03, 2010
The cast of characters
James Austin Greer, the chairman
The former restaurateur from Oviedo was picked by Gov. Charlie Crist to lead the Republican Party of Florida in January 2007. He was ousted in January amid accusations of shoddy finances. He is accused of money laundering, fraud and theft. He denies the charges. At the heart of the arrest is a secret contract between the party and a consulting firm Greer controlled, Victory Strategies LLC, to funnel $200,000 in party money, partly for his personal gain. Prosecutors say the company was the key entity used to defraud the party.
Delmar W. Johnson III, cooperating witness
The former party executive director earned $65,000 from the Victory Strategies contract and provided investigators with many of the details in their case.
Meredith O'Rourke, professional fundraiser
After rebuffing Greer's offer to work together, she was shut out of "men's only" meetings and had her salary cut by 85 percent. Greer forced her out of a hospital bed in order to sign a new contract for less money.
Jay Burmer, governor's consultant
An ally of Charlie Crist, he offered little help to investigators about the meeting between O'Rourke and Greer. He called the meeting "professional and cordial."
Jason Gonzalez, party lawyer
He was cut out of the review of the secret contract, though he played a key role in drafting a clandestine severance agreement to force Greer out as chairman. He says Greer lied to him about his involvement with Victory Strategies.
Lela Whitfield, the executive assistant
She typed up the Victory Strategies contract at Greer's direction and did not send it through normal channels.
Richard Swarttz, CFO
He paid Greer $30,000 for polling work that Greer never performed and approved several other payments to Greer.
Eric Eikenberg, Crist's former campaign manager
Denied payment for the poll because the campaign "did not know anything about a poll done by RPOF for the campaign."
Joel Pate and Allen Miller, treasurers
They reviewed Greer's financial documents and signed an affidavit saying the expenditures were "proper, lawful, appropriate and served the interests of the RPOF."