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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...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
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...
李小杰
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: 2010-04-29      浏览次数:2087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.