用户注册 登录
珍珠湾全球网 返回首页

岳东晓 -- 珍珠湾全球网 ... http://ydx.zzwave.com [收藏] [复制] [分享] [RSS] 岳东晓 -- 珍珠湾全球网

日志

英达“洗钱”案案卷(资料)

热度 1已有 1085 次阅读2017-2-25 04:08 |个人分类:法律|系统分类:法律| 资料, 记录

听说英达洗钱被抓的事,查了下。顺便记录并普法。根据检控书,相关事实如下:

1)英达的收入来源是中国,老婆孩子在美国,英达在中国将 RMB 换成 100 美元的美钞;并且

2)将这些美金拿到美国,存入6个银行账号,每次存钱恰好少于 1万美金。

另外还有逃税的问题(但这不在其刑事指控中)。


上述行为违反 31 USC S 5324(a)(3) 以及 31 USC S 5324(d)(2) 条款分别如下:

Domestic Coin and Currency Transactions Involving Financial Institutions.—No person shall, for the purpose of evading the reporting requirements of section 5313(a) or 5325 or any regulation prescribed under any such section, the reporting or recordkeeping requirements imposed by any order issued under section 5326, or the recordkeeping requirements imposed by any regulation prescribed under section 21 of the Federal Deposit Insurance Act or section 123 of Public Law 91–508— ...
structure or assist in structuring, or attempt to structure or assist in structuring, any transaction with one or more domestic financial institutions.

Enhanced penalty for aggravated cases.—
Whoever violates this section while violating another law of the United States or as part of a pattern of any illegal activity involving more than $100,000 in a 12-month period shall be fined twice the amount provided in subsection (b)(3) or (c)(3) (as the case may be) of section 3571 of title 18, United States Code, imprisoned for not more than 10 years, or both.

附件:刑事起诉书

认罪合同


U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:17-cr-00034-SRU All Defendants


Case title: USA v. Ying

Date Filed: 02/16/2017

Assigned to: Judge Stefan R. Underhill

Defendant (1)
Da Yingrepresented byNathan M. Silverstein 
Silverstein & Osach 
234 Church St., Suite 903 
PO Box 1727 
New Haven, CT 06510 
203-865-0121 
Fax: 203-865-0255 
Email: nsilverstein@so-law.com 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Designation: Retained

Ronald C. Osach 
Silverstein & Osach 
234 Church St., Po Box 1727 
Suite 903 
New Haven, CT 06510 
203-865-0121 
Fax: 203-865-0255 
Email: rosach@so-law.com 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Designation: Retained

Pending Counts

Disposition
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS. Engaging in a pattern of financial transactions to evade reporting requirements.
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USArepresented byPeter S. Jongbloed 
U.S. Attorney's Office-NH 
157 Church St., 25th Floor 
New Haven, CT 06510 
203-821-3742 
Fax: 203-773-5378 
Email: Peter.Jongbloed@usdoj.gov 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Designation: Retained

Date Filed#Docket Text
02/16/20171 INFORMATION as to Da Ying (1) count(s) 1. (Jaiman, R.) Modified on 2/22/2017 (Jaiman, R.). (Entered: 02/21/2017)
02/16/20172 WAIVER OF INDICTMENT by Da Ying (Jaiman, R.) (Entered: 02/21/2017)
02/16/20173 Minute Entry for proceedings held before Judge Stefan R. Underhill: Initial Appearance, Waiver/Plea Hearing as to Da Ying held on 2/16/2017, Plea of Guilty entered to count 1. by Da Ying, ( Sentencing set for 5/11/2017 11:30 AM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill) Total Time: 1 hours and 07 minutes(Court Reporter Masse. S.)(Jaiman, R.) (Additional attachment(s) added on 2/22/2017: # 1 CORRECTED MINUTES) (Jaiman, R.). Modified on 2/23/2017 (Jaiman, R.). (Entered: 02/21/2017)
02/16/20174 PLEA AGREEMENT as to Da Ying (Jaiman, R.) (Entered: 02/21/2017)
02/16/20175 ELECTRONIC FILING ORDER as to Da Ying - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER 
Signed by Judge Stefan R. Underhill on 2/16/2017. (Jaiman, R.) (Entered: 02/21/2017)
02/16/20177 ORDER OF REFERRAL TO PROBATION FOR PRESENTENCE INVESTIGATION AND REPORT as to Da Ying. First Disclosure-PSI due 3/30/2017; Objections Due 4/13/2017; 2nd-Disclosure PSI due 4/23/2017; Sentencing Memorandum due 7 days before sentencing; Response due 4 days before sentencing; Sentencing set for 5/11/2017 at 11:30 AM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill
Signed by Judge Stefan R. Underhill on 2/16/2017. (Jaiman, R.) (Entered: 02/22/2017)
02/21/2017NOTICE OF E-FILED CALENDAR as to Da Ying: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 5/11/2017 11:30 AM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill (Jaiman, R.) (Entered: 02/21/2017)
1

路过

鸡蛋

鲜花

支持

雷人

难过

搞笑

刚表态过的朋友 (1 人)

 

评论 (0 个评论)

facelist

您需要登录后才可以评论 登录 | 用户注册

Archiver|手机版|珍珠湾全球网

GMT+8, 2017-10-23 12:05 , Processed in 0.031862 second(s), 8 queries , Apc On.

Powered by Discuz! X2.5

回顶部