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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...
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。...
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...
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...
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...
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...
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，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...
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...
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...
Jul.02, 2010
The accused Russian agent known as Tracey Lee Ann Foley turned to her husband and co-defendant, known as Donald H. Heathfield, and mouthed the word “money” in a U.S. District court hearing yesterday, rubbing finger and thumb together.
The Cambridge couple continue to be held without bail. Their financial status was unclear yesterday. Heathfield’s lawyer, Peter Krupp, painting a picture that suggested beleaguered suburbanites caught in a Cold War nightmare, insisted evidence against them is “extremely thin” and “essentially suggests they infiltrated neighborhoods, cocktail parties and PTAs.”
The suspected spies are alleged to have used false identities and sent secret messages to Moscow. But their biggest concern, like any parents, Krupp said, is their two sons. Reportedly 16 and 20 but looking years younger, they watched expressionlessly from the rear of the courtroom as the family’s lawyers argued successfully their mom and dad should be allowed to meet to discuss what will happen to them. The boys and Krupp declined to comment further, and it is unclear how the boys are supporting themselves.
Assets are commonly frozen in money-laundering cases, and experts say any support from the couple’s alleged Moscow spymasters would be cut off now - though a New York prosecutor yesterday insisted any bailed spies will get help escaping.
The U.S. Attorney’s office declined to confirm whether the couple’s assets have been frozen. They are charged with conspiracy to act as unregistered foreign agents and to commit money laundering - among 11 suspects arrested in a spy probe this week.
“When they were caught, the Russians cut them adrift,” said Neil Livingstone of ExecutiveAction in Washington, D.C. “It’s not like the Russians are setting up a legal defense fund. They all have money problems right now.”
The couple recently put down $158,000 on a $790,000 Cambridge manse, taking a $632,000 mortgage. Heathfield was running his own consulting business. Foley had a low-paying entry-level real estate job. Whether they have the resources to flee is likely to come up at a July 16 detention hearing. The ring’s alleged paymaster, Christopher Metsos, is being sought by red-faced authorities in Cyprus after he jumped bail there.
At a hearing for their co-defendants in New York, a federal prosecutor argued bailed defendants would have a “powerful sophisticated network” to aid their escape.