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...
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...
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(xiǎn)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(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)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(jì)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...
工作履歷：曾在國家審計(jì)署從事審計(jì)工作，是國家第一批政府審計(jì)師；曾在...
Jul.10, 2010, 5:54 AM
Six of the seven people who earlier pleaded guilty in the Tom Petters case are to be sentenced in the next three months, U.S. District Judge Richard Kyle of St. Paul ruled Friday.
Among those soon to stand before the judge are Deanna Coleman, who first blew the whistle on the $3.6 billion Ponzi scheme, wearing a concealed recording device to help implicate Petters. Coleman also testified against Petters during his trial last year.
The government has recommended that Coleman be sentenced to a five-year term. Prosecutors this week spurned requests for the same deal from two others, Robert White and Michael Catain, who also cooperated in the investigation.
All of the co-defendants have pleaded guilty to a range of charges.
The first to be sentenced, under the judge's scheduling orders Friday, will be Gregory Bell, on Aug. 20. He is the Illinois hedge fund manager who helped Petters fool investors into believing their money was being used to buy electronics goods for resale.
Next up will be Coleman on Sept. 2, followed by Petters Group Worldwide accountant James Wehmhoff, on Sept. 7 for tax violations. Also scheduled that month are Larry Reynolds, a Las Vegas business associate of Petters, on Sept. 14 for money-laundering conspiracy, and White, the consultant who helped Petters forge financial records. He goes before the judge Sept. 15.
Harold Katz, an accountant for Bell, is scheduled to be the last one sentenced, on Sept. 28.
Petters was sentenced in April to 50 years in prison for fraud, conspiracy and money laundering. He has appealed his conviction and sentence.
No date was set for Catain's sentencing, though the judge has indicated it would happen soon.