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...
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...
WEST PALM BEACH, Fla. — The one-time owner of the Renegades, a West Palm Beach nightclub, has been sentenced to 71 months in federal prison in connection to an illegal sports gambling operation and prostitution case.
In June, Dion De Cesare, 54, of West Palm Beach, pleaded guilty to operating an illegal sports gambling business, conspiring to commit money laundering, using a facility of interstate commerce to carry on prostitution activities and tax evasion.
As part of her sentence Wednesday in West Palm Beach, U.S. District Court Judge Robin L. Rosenberg ordered De Cesare to pay restitution to the IRS in the amount of $1,046,224.19. The government is seeking approximately $10 million in the forfeiture of numerous items and money, including two residential properties, two commercial properties, a storage facility, five condos, six vehicles, a Rolex watch and $93,000 in criminal proceeds. The Court will hold a forfeiture hearing at a later date.
De Cesare had faced a maximum sentence of 35 years in prison, 12 years supervised release and a $1 million fine — in addition to restitution.
During the plea hearing, De Cesare admitted that from around April 2008 to November 2022, he owned two social clubs: Whispers All Girls Staff and NXT. During various times, prosecutors said the businesses provided an array of prostitution services regularly to their customers.
According to the Department of Justice, De Cesare collected the proceeds from those businesses and laundered them through third-party bank accounts and the payment of mortgages and expenses owed on several of his properties in West Palm Beach.
Officials said De Cesare also admitted that from about May 20, 2015, to October 2022, he also operated an online sports gambling business through a website whose server was located in Costa Rica.
They said he also laundered the gambling proceeds by having the gamblers send their debt payments to third-party individuals and entities for De Cesare's benefit.
From 2011 to 2017, De Cesare owned Renegades, a restaurant and nightclub in West Palm Beach.
From various times between 2011 and 2013, and from 2015 to 2016, the DOJ said he failed to pay personal and payroll taxes.
Investigating agencies were Homeland Security Investigations; Palm Beach County Sheriff’s Office and IRS.