成人**美色阁,欧美一级专区免费大片,久久这里只有精品18,国产日产欧产美韩系列app,久久亚洲电影www电影网,王多鱼打扑克视频下载软件

 
+更多
專家名錄
唐朱昌
唐朱昌
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...
嚴立新
嚴立新
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...
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...
李小杰
李小杰
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
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...
湯 俊
湯 俊
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...
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: 2010-05-13      瀏覽次數:4273次
Drug dealer's girlfriend convicted of money laundering

May.12, 2010

 

A drug dealer's girlfriend who went on a £30,000 spending spree with his ill-gotten gains has been convicted of money laundering.

 

Cherelle Braithwaite of Beames Road, Stonebridge, splashed out on fancy holidays and splurged thousands of pounds on designer goods with the cash her partner Simon Burte with money made from peddling crack and heroin.

 

Harrow Crown Court heard the 23-year-old regularly flew to Jamaica and America and had a wardrobe crammed with handbags and shoes from designer houses such as Gucci and Louis Vuitton.

 

She also frequented top department store Harrods to indulge in her love of expensive goods.

 

Last December, 32-year-old Burte, his brother Neverton, 31, both of Winchelsea Road, Stonebridge, half-brothers Richard Rhoden, 23 and Levi Burte, 23, mother Maria Rhoden, 49, and father Melverton Burte, 48, were jailed for a total of 37 years for running their family drugs empire.

 

The ringleaders, Simon, who was known for the 'bling' in his teeth, and Neverton, were jailed for 10 and seven years respectively.

 

Richard was sentenced to five years four months, Levi six years, Maria four years and Melverton five years.

 

They were all either found guilty or admitted a variety of drug offences at their Harrow Crown Court trial.

 

The family were snared as part of Operation Kourjima that culminated with police raids at a number of addresses they were associated with.

 

Detectives found a large amount of money at Braithwaite's home during raids and she was subsequently charged with money laundering.

 

Last week, she was sentenced to 12 months imprisonment suspended for two years and 240 hours community service for concealing criminal property.

 

Investigating officers have managed to recover £90,000 from the family so far but are still working on tracing further cash and hidden assets.

 

Detective Sergeant Peter McIntosh from the Payback Unit said: "Cherelle Braithwaite spent her drug dealing boyfriend's money on herself; police are now working with the courts to recover this cash from her.