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唐朱昌
唐朱昌
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嚴立新
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陳浩然
陳浩然
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。...
何 萍
何 萍
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...
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李小杰
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周錦賢
周錦賢
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...
童文俊
童文俊
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...
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湯 俊
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李 剛
李 剛
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
祝亞雄
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...
顧卿華
顧卿華
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...
張平
張平
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...
轉發
上傳時間: 2010-01-14      瀏覽次數:2439次
Third defendant in Draper gambling scheme gets probation

Jan. 13, 2010, 6:24 p.m. MST

 

The third defendant of seven indicted in a multimillion-dollar money laundering operation based out of Draper was sentenced to one year of probation Wednesday.

 

Tina Hill, of Las Vegas, pleaded guilty to a Wire Wager Act conspiracy in connection with an illegal Internet gambling operation.

 

"I have great respect for the law and would never knowingly break the law," she said. "I feel comfortable in my decision to take responsibility for my actions in this matter, to stand up and take credit and move forward with my life."

 

Hill was sentenced to 12 months of probation, as it is believed she was involved in the scheme at a very minimal level and was taking direction from those above her.

 

Defense attorney Scott Williams told the judge that of all the people he's defended in his career, Hill was the least likely to be involved in criminal activity again.

 

The judge said he would assign a sentence of probation so as to not have "disparities" in the case. He imposed a similar sentence on Monday to two others believed to have played a minor role, Francisco Lombardo and his wife, Kimberlie.