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...
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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)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(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...
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A Beaufort, South Carolina-based captive manager has pleaded guilty to helping a client shield funds from the FBI during a fraud investigation and agreed to pay $2.7 million in restitution in connection with an alleged money laundering scheme.
Peter J. Strauss, founder of Strauss Law Firm LLC and founder and CEO of Hamilton Captive Management, based in Hilton Head, pleaded guilty to removal of property to prevent seizure. He faces a maximum penalty of five years in federal prison and a fine of up to $250,000, the U.S. Attorney’s Office for the District of South Carolina said Friday in a statement.
Evidence revealed that Mr. Strauss “knowingly transferred millions of dollars” for Jeff and Paulette Carpoff, who were convicted and sentenced to prison in 2020 and 2022 in the Eastern District of California for their roles in an investment fraud and money laundering scheme, according to the statement.
The couple had owned and operated DC Solar Solutions Inc. and DC Solar Distribution Inc., now defunct Benicia, California-based solar power companies that were seized by the FBI in 2018.
As the investigation into the couple’s business unfolded, Mr. Strauss received $11 million from them, according to the statement. Mr. Strauss used the funds to pay various criminal defense attorneys and bankruptcy counsel and transferred funds into a captive insurer operated by the couple, which he also managed.
By pleading guilty, Mr. Strauss admitted that by the time of a $3 million transfer on Jan. 15, 2019, “he knowingly transferred and aided and abetted the transfer of funds from Carpoff to prevent and impair the government’s lawful authority to take such property into its custody and control,” the statement said.
U.S. District Judge Richard M. Gergel accepted the guilty plea and will sentence Mr. Strauss after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.