教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)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(guó)際金融學(xué)院教授，中國(guó)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(guó)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(guó)反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)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(guó)反洗錢研究中...
高級(jí)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(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)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(guó)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(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
Apr.22, 2010, 11:06 PM, Source: The Kansas City Star
Two Kansas City area men pleaded guilty Thursday to participating in a $23 million mortgage fraud scheme.
The criminal activity involving 350 residential properties is among the largest mortgage fraud cases prosecuted in the area, said U.S. Attorney Beth Phillips.
Nathan N. Anderson, 32, of Grain Valley, and Kyle J. Wine, 29, of Lee’s Summit, pleaded guilty in U.S. District Court in Kansas City to money laundering and conspiracy to transport fraudulently obtained money across state lines.
The charges allege that Anderson and Wine conspired with Wine’s brother, Jeffrey Tyler Wine, who previously was convicted on similar charges and sentenced to five years in federal prison.
From 2002 to 2005, the men provided false information or concealed information from mortgage lenders to obtain loans for residential properties for the purpose of reselling them to investors, according to court documents.
Those investors, solicited through newspaper ads, also were deceived with false information and promises, according to the charges.
The transactions involved companies that operated or were employed by Sunrise Equities, AMIC and Real Estate Holdings Inc.
According to the court documents, Anderson was responsible for securing more than $18 million in loans for 264 properties, and Kyle Wine was involved in transactions involving 86 properties and about $4.4 million.
The money laundering charge is punishable by up to 10 years in prison. The conspiracy charge carries a maximum sentence of five years. Sentencing will be scheduled later.