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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2011-07-08      浏览次数:1175次
James and Tiffney Fedele, sentenced for role in prostitution ring
关键字:money laundering

7:07 PM, Jul 6, 2011

http://www.todaysthv.com/news/article/163924/2/James-and-Tiffney-Fedele-sentenced-for-role-in-prostitution-ring-

 

FAYETTEVILLE, Ark. (KTHV) --  A Fayetteville couple has been sentenced for their role in prostitution and money laundering charges.

 

James M. Fedele, 38, of Fayetteville was sentenced Wednesday to 33 months of prison time, three years of supervised release and ordered to pay a $4,000 fine for conspiracy to use an interstate facility to distribute proceeds from prostitution charges and money laundering charges.

 

James Fedele was also sentenced to 33 months of prison time,  3 years of supervised release and a $5,000 fine for felony possession of firearms.

 

Tiffney R. Fedele, 39, of Fayetteville was sentenced to 21 months in prison, 3 years of supervised release and ordered to pay a $4,000 fine for conspiracy to use an interstate facility to distribute proceeds from prostitution and money laundering charges.

 

Five other defendants, James B. Mitchell, also of Fayetteville, Sherrie Havens-O'Donnell, Sherry Mae Seals, William Marshall and Conrad Dickson were sentenced on June 16 and 17.

 

Mitchell pled guilty to conspiracy to using an interstate facility to distribute proceeds from prostitution and for one count of making a false statement in an application for Social Security.  Mitchell was sentenced to 138 months of prison.

 

The remaining members of the ring all pled guilty to money laundering charges.  Havens-O'Donnell was sentenced to 46 months in prison, Seals was sentenced to 24 months in prison, Marshall was sentenced to 41 months in prison and Dickson was sentenced to 12 months in prison.

 

The Fedeles, Mitchell and the other members admitted to running an escort service, which Mitchell owned from July 2003 until his arrest on August 10, 2010.  The escort service actually was a prostitution enterprise, which operated within Arkansas and surrounding states.

 

Mitchell and the others advertised many escort services through yellow pages in Arkansas and Missouri phonebooks.  Mitchell hired people to answer the service line telephones and set up appointments for the prostitutes.

 

Mitchell charged customers $200 per hour with women in his service.  He split the fees evenly with the women.  Mitchell also provided credit cards machines for the prostitutes so they could manually run the credit cards for customers.

 

Mitchell hired other individuals to assist with the collection of the prostitution proceeds. Mitchell and the others used bank and other financial institutions to conduct financial transactions with the prostitution money, both to conceal and disguise the root of the money.