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Legal Commentary
: TalkLeftTom DeLay Convicted of Money Laundering
By Jeralyn
No happy Thanksgiving for Tom DeLay. The jury found him guilty of money laundering and conspiracy to commit money laundering.
The penalty on one count is 2 to 20 and from 5 to 99 years on the other. He could also receive probation. Texas has jury sentencing, but DeLay previously opted for the judge to sentence him.
His attorney, Dick DeGuerin, says the verdict won't withstand appellate scrutiny:
Mr. DeGuerin said Mr. DeLay would try to convince an appeals court the money-laundering statute should never had been applied to the money swap — because the original donations were legal and also because the donations to the state candidates came out of a different account than the one in which the corporate donations were deposited. “It will never stand,” Mr. DeGuerin said.
Full post as published by TalkLeft on November 24, 2010 (boomark / email).
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Tom DeLay convicted on money laundering charges
DUTCH CARIBBEAN ANTI-MONEY-LAUNDERING REGULATIONS (I)
Managing partner convicted of money laundering
DUTCH CARIBBEAN ANTI-MONEY-LAUNDERING REGULATIONS (II)
Managing partner convicted of money laundering - The Times







