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(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...
嚴立新
嚴立新
復(fù)旦大學(xué)國際金融學(xué)院教授,中國反洗錢研究中心執(zhí)行主任,陸家嘴金...
陳浩然
陳浩然
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。...
何 萍
何 萍
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...
李小杰
李小杰
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
周錦賢
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...
童文俊
童文俊
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...
湯 俊
湯 俊
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...
李 剛
李 剛
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
祝亞雄
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...
顧卿華
顧卿華
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...
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(zhuǎn)發(fā)
上傳時間: 2010-04-29      瀏覽次數(shù):2056次
Appeals court ruling paves the way for corruption trial of former U.S. House Majority Leader Tom DeLay

Apr.29, 2010, 12:00 AM CDT, Source: The Associated Press

 

AUSTIN – A Texas Court of Criminal Appeals ruling Wednesday should remove roadblocks to former U.S. House Majority Leader Tom DeLay's public corruption trial after years of procedural slow-motion, his attorney said.

 

DeLay and two associates are charged with money laundering and conspiracy stemming from efforts to elect Republicans to the state House in 2002.

 

On Wednesday, the appeals court rejected arguments by the co-defendants, John Colyandro and Jim Ellis, that the law used by prosecutors does not apply to them because the corruption allegations involved checks instead of cash.

 

Although the ruling did not directly involve the case against DeLay, defense attorney Dick DeGuerin and Travis County District Attorney Rosemary Lehmberg agreed the trial judge had been waiting for the co-defendants' appeals to play out before proceeding.

 

In 2002, DeLay and the two other men used the new Texans for a Republican Majority political action committee to raise and spend about $600,000 to defeat Democratic candidates for the Texas Legislature. The three men were indicted in 2005 on accusations of laundering $190,000 in corporate money, heavily restricted under state law, to help elect GOP legislators.

 

Prosecutors say DeLay and his co-defendants funneled corporate money through the Republican National Committee in Washington and then back to state legislative candidates in violation of state law. The 2002 elections ushered in the first Republican majority in the Texas House since the Civil War era.

 

All three men say they did nothing wrong. DeGuerin said that the money-laundering statute in effect at the time did not apply to check transfers and that the appeals court ruling does not bar him from making that argument at trial court. He also said the money that went to the Republican candidates is not the same corporate money that was sent to Washington.