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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...
转发
上传时间: 2014-09-17      浏览次数:805次
Money-laundering trial of Seymour lawyer begins
 
Wed, Sep 17, 2014
 
http://www.ctpost.com/local/article/Money-laundering-trial-of-Seymour-lawyer-begins-5760299.php

NEW HAVEN -- Ralph Crozier was described as the "do-everything lawyer" for a Naugatuck Valley oxycodone dealer.

 

"He handled his criminal cases, helped him start companies and got insurance settlements," charged Assistant U.S. Attorney Rahul Kale. "But Mr. Crozier went too far."

 

With that, the federal money-laundering trial of Crozier, a 63-year-old Seymour lawyer, began Tuesday before Chief U.S. District Judge Janet C. Hall and a 14-person jury.

 

Crozier, who has often described himself as a legal maverick, is accused of convincing Bruce Yazdzik, who was earning tens of thousands a week selling oxycodone, to invest $30,000 of his drug proceeds in a solar energy company.

 

The prosecutor claims Crozier later accepted another $11,000 from Yazdzik's mother, Debra Rost, during a meeting at the attorney's Seymour office. Rost agreed to wear a recording device for the U.S. Drug Enforcement Administration in the hopes of reducing her son's 10-year prison sentence.

 

The separate charges against Crozier of conspiring to launder money and attempted money laundering each carry a 20-year prison term and a maximum $1 million fine.

 

Kale told the jury they would hear Crozier's own words on the tape recording telling Rost that Yazdzik, her son, had more hidden cash from his drug-dealing past.

 

Michael Hillis, Crozier's lawyer, painted a different picture of the often-controversial and outspoken defense attorney, who is a fixture in Naugatuck Valley and Greater Danbury state courts.

 
But Crozier's unorthodox style has often gotten him into trouble.
 

The Oxford resident once told Hearst Connecticut Media, about a case involving the alleged sexual abuse of a horse in Shelton, that "if this was a guy and a sheep in Litchfield ¦ this wouldn't have gotten nearly the media attention."

 

He also grabbed headlines for his disorderly conduct arrest after kissing a judicial marshal at the Waterbury Superior Court.

 

And on three occasions between 2005 and 2007, Crozier's law license was suspended.

 
If convicted in this trial, here he faces losing it forever.
 

Hillis, however, told the jury that the main reason Crozier is on trial is not for laundering Yazdzik's money, but for failing to assist federal authorities in their investigation of Waterbury corruption.

 

"Due to his inability to help, he was arrested and indicted," Hillis charged.

 

Hillis claims it was Crozier who convinced Yazdzik to contact Stamford police in April 2011. Yazdzik told Officer James Comstock that his supplier was traveling from Florida to Stamford with thousands of pills.

 

Police used the information, arrested the dealer in a Stamford hotel and seized 6,000 pills. They also launched a bigger probe with the DEA after the supplier agreed to cooperate.

 

Comstock, a 16-year veteran of the Stamford Police department, was the first witness called Tuesday, and he confirmed Yazdzik's assistance.

 

"Based on his cooperation, I was asked to write a letter to Waterbury (Senior Assistant) State's Attorney Patrick Griffin," Comstock told the court. The officer said he did that.

 

But that did not convince Yazdzik to get out of the drug trade. The dealer, known for his gaudy, diamond-studded jewelry and a Cadillac Escalade with a secret trap door, continued to deal and was arrested on federal charges. He pleaded guilty to conspiring to possess with the intent to distribute oxycodone, and is serving a 10-year federal prison term.

 

Yazdzik, who began testifying Tuesday, admitted that he hopes his cooperation in this case will lead to a reduction of his sentence. His testimony will continue when the trial resumes Wednesday.