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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: 2014-12-17      浏览次数:911次
Former attorney sentenced for 2 years for money laundering
 
Wed, Dec 17, 2014
 
http://www.wcsh6.com/story/news/local/portland/2014/12/16/prolman-sentence-two-years-money-drug-laundering/20489771/

PORTLAND, Maine (NEWS CENTER) -- A successful former criminal defense attorney from Saco shed tears when he was sentenced to two years in prison Tuesday for laundering $177,500 for a marijuana smuggling ring.

 

Gary Prolman practiced law in the greater Portland area for more than two decades. The bar suspended his law license in June. At the sentencing hearing, he said he is still embarrassed by his actions.

 

The laundering started when Prolman began a business relationship with David Jones, who was a drug trafficker and launching a music and clothing line. Court records show that Prolman laundered the drug proceeds by taking cash from Jones to purchase an interest in Prolman's sports agency business, illegally structuring cash deposits and cashier's check purchases to avoid federal currency reporting requirements, and using structured cashier's checks to jointly purchase real estate with Jones, but the transaction only showed Prolman's name as the owner.

 

Court documents showed that the investments Jones made were profits from his drug trafficking business. Jones was arrested in Kansas while driving more than 100 pounds of marijuana from California to Maine. The arrest and follow up investigation revealed Jones and Prolman's relationship.

 

Prolman waived indictment and signed a plea agreement in April of 2014. On Tuesday, he claimed stupidity on his part of taking Jones' money. However, the judge said before sentencing they he didn't believe Prolman was taking full responsibility and if he was 'a dummy' he wouldn't have been such a successful attorney.

 

Prolman's lawyer agreed with judge regarding the acceptance of responsibility.