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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: 2014-05-13      浏览次数:1066次
Former KC lawyer pleads guilty to money laundering
 
Tue, May 13, 2014

http://www.bizjournals.com/kansascity/news/2014/05/12/former-kc-lawyer-pleads-guilty-to-money-laundering.html
 

Former Kansas City attorney Jim Wirken pleaded guilty Monday to one count of money laundering.


Wirken, who once was president of the Kansas City Metropolitan Bar Association, surrendered his law license and admitted to malpractice in 2012. He was a lawyer and principal at The Wirken Law Group.


After waiving his right to a grand jury, Wirken admitted to withdrawing $51,000 from his firm's trust account, which was set up for a client. He deposited that money into the firm's operating account and directed an employee to use it to buy a $50,000 cashier's check to repay a loan to another client.


RELATED: Disbarred KC lawyer Wirken must pay client $229,000

A sentencing hearing has not yet been scheduled, but Wirken could face 10 years in prison without parole. He could also be fined as much as $250,000 and ordered to pay restitution.


In January, a Jackson County jury found that Wirken had breached a contract with a client by failing to repay a $100,000 loan she had made to him. The jury awarded the plaintiff nearly $230,000.


A formerly prominent lawyer, Wirken was an eight-time honoree in the Best of Bar, an annual publication by the Kansas City Business Journal in which peers select the honorees.