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...
A former Ascension Sacred Heart rehab manager indicted on three dozen counts related to monetary theft was sentenced to three years in federal prison for stealing and laundering $607,000 from the hospital.
Timothy Gilbert, a 54-year-old Milton man who worked for Sacred Heart since 1993, was sentenced after previously pleading no contest to 22 counts of wire fraud, 10 counts of money laundering and four counts of tax evasion after stealing and laundering money from the hospital for more than 10 years.
"Abuse of trust, embezzlement and tax evasion warrant significant criminal consequences," said U.S. Attorney Jason Coody. "This defendant's years-long theft from his employer and his efforts to launder and conceal his fraud proceeds are both illegal and offensive to the hardworking Americans who pay their taxes to defend our country and maintain its operations."
In case you missed it:New 'COPS: Spring Break' season spotlights ECSO deputies cracking down on spring breakers
In 2012, Sacred Heart ended a purchase program that allowed Gilbert access to a corporate Sam's Club credit card, but federal court records say Gilbert never returned the card as instructed.
Gilbert then made unauthorized purchases of prepaid credit cards and gift cards, and he converted the funds to his person PayPal, Stripe and bank accounts to "conceal his scheme, make personal purchases and withdraw large amounts of cash to gamble at casinos."
He then failed to pay federal taxes on additional earnings he made from gambling and his fraudulent scheme, according to court records. Court records indicate Gilbert received roughly $800,000 in fraudulently obtained funds, and he obtained $600,000 of the $800,000 between 2019 and 2022.
As part of Judge T. Kent Wetherell II's sentence, he ordered Gilbert to repay Sacred Heart $607,000 in restitution and over $160,000 to the IRS for unpaid taxes. He must also pay the IRS and Pensacola Police Department $38,000 for costs of prosecution.