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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: 2010-05-13      浏览次数:3889次
Drug dealer's girlfriend convicted of money laundering

May.12, 2010

 

A drug dealer's girlfriend who went on a £30,000 spending spree with his ill-gotten gains has been convicted of money laundering.

 

Cherelle Braithwaite of Beames Road, Stonebridge, splashed out on fancy holidays and splurged thousands of pounds on designer goods with the cash her partner Simon Burte with money made from peddling crack and heroin.

 

Harrow Crown Court heard the 23-year-old regularly flew to Jamaica and America and had a wardrobe crammed with handbags and shoes from designer houses such as Gucci and Louis Vuitton.

 

She also frequented top department store Harrods to indulge in her love of expensive goods.

 

Last December, 32-year-old Burte, his brother Neverton, 31, both of Winchelsea Road, Stonebridge, half-brothers Richard Rhoden, 23 and Levi Burte, 23, mother Maria Rhoden, 49, and father Melverton Burte, 48, were jailed for a total of 37 years for running their family drugs empire.

 

The ringleaders, Simon, who was known for the 'bling' in his teeth, and Neverton, were jailed for 10 and seven years respectively.

 

Richard was sentenced to five years four months, Levi six years, Maria four years and Melverton five years.

 

They were all either found guilty or admitted a variety of drug offences at their Harrow Crown Court trial.

 

The family were snared as part of Operation Kourjima that culminated with police raids at a number of addresses they were associated with.

 

Detectives found a large amount of money at Braithwaite's home during raids and she was subsequently charged with money laundering.

 

Last week, she was sentenced to 12 months imprisonment suspended for two years and 240 hours community service for concealing criminal property.

 

Investigating officers have managed to recover £90,000 from the family so far but are still working on tracing further cash and hidden assets.

 

Detective Sergeant Peter McIntosh from the Payback Unit said: "Cherelle Braithwaite spent her drug dealing boyfriend's money on herself; police are now working with the courts to recover this cash from her.