著名导演英达在美国被捕 或入狱10年

[Hzm99]

联邦法官安德希（Stefan Underhill）将于5月11日对此案宣判，英达最高面临10年的刑期，以及最高50万的罚款。
近日，有消息称中国著名导演英达在美国因涉嫌洗钱被捕。有媒体通过华裔律师刘龙珠的调查，翻阅了检控书认罪书，确认英达于2月16日在康州联邦法庭达成和解。他已放弃庭审机会，并就刻意规避申报要求、进行现金拆分行为的指控认罪。联邦法官安德希（Stefan Underhill）将于5月11日对此案宣判，英达最高面临10年的刑期，以及最高50万的罚款。

根据检方的指控书，英达现年56岁，居住在康州，2011年4月到2012年3月之间的11个月之内，他先后把46.4万美元存入他和他妻子的联名账户。为了绕过监控，他每次存钱额度都低于1万元，前后分50次存入。为避人耳目，他和他妻子在四家银行开了六个银行账户。

作为本案和解协议的一部分，英达同意冻结他在康州拆分存入的17.6万美元现金（是46.4万美元存入金额的38%），以及补交国税局11.3万美元的未付联邦税，此外还有2009年、2010年以及2011年三年间的罚金和利息。冻结部分资金和补交的税款合计29万美元（约200万人民币）。

康州联邦检察官达利（Deirdre Daly）认为，英达的结构性拆分行为（Structuring）是有意避开交易报告的要求。因为根据联邦法律，美国的金融机构在接收1万元以上的现金交易时，会要求客户填写“现金交易报告（Currency Transaction Report）”。

 

[Jay Wang]

爆炸性新闻！

 

[今剩叹]

2011年

 

[轻风柳絮]

美国现在这么严格，四十多万美元都要坐十年的牢!那中国那些有钱人家在美国的怎么运钱涅？要交税就不坐牢啊？

 

[ccc]

Chinese national charged with currency violations
By Frank Juliano, Connecticut Post
Published 6:41 am, Friday, February 17, 2017

A Beijing, China resident pleaded guilty to currency violations Thursday at U.S. District Court in Bridgeport, after an extensive investigation in which the Stamford police participated.

U.S. Attorney Deirdre M. Daly said Da Ying, 56, waived his right to indictment and pleaded guilty to engaging in a pattern of financial transactions to evade reporting requirements.

According to court documents and statements made in court, between April 2011 and March 2012, while he was a resident of Farmington, Ying structured or caused to be structured 50 cash deposits in amounts less than $10,000.01 into his and his wife’s six accounts at four banks in Connecticut.

The cash deposits, which totaled $464,400, were frequently made on the same day at different banks or on sequential days at the same or different banks. Ying knew that banks are required by federal law to report currency transaction of more than $10,000, and officials said his structuring activity was intended to evade the transaction reporting requirements.

Structuring involves the repeated depositing or withdrawal of amounts of cash less than the $10,000.01 limit, or the splitting of a cash transaction that exceeds $10,000 into smaller cash transactions in an effort to avoid the reporting requirements.

Even if the deposited funds are derived from a legitimate means, financial transactions conducted in this manner are still in violation of federal criminal law, Daly said in a press statement.

Judge Stefan Underhill scheduled sentencing for May 11, when Ying faces a maximum term of imprisonment of 10 years and a fine of up to $500,000. He was released pending sentencing.

As part of the resolution of this case, Ying agreed to forfeit $175,938 of the money he structured in Connecticut. He also agreed to pay the Internal Revenue Service $113,195 in unpaid federal taxes, plus penalties and interest for 2009, 2010 and 2011.

 

[peterz365]

感觉美国执法比加拿大严

 

[ccc]

那么富翁们都是怎么把钱转到国外的呢？

 

[向问天]

“The cash deposits, which totaled $464,400, were frequently made on the same day at different banks or on sequential days at the same or different banks. ”

他太急了

 

[Mikejia]

那么富翁们都是怎么把钱转到国外的呢？

电视里都是拿箱子装好像

 

[ccc]

“The cash deposits, which totaled $464,400, were frequently made on the same day at different banks or on sequential days at the same or different banks. ”

他太急了

呵，是啊。一年时间四家银行应该没事儿了。

 

[ccc]

电视里都是拿箱子装好像

那不申报，抓到不是更惨么。

 

[sasa lau]

富人与贪官们都是先在国外注册一个空壳公司 然后理直气壮的转

那么富翁们都是怎么把钱转到国外的呢？

 

[uglyducking]

爆炸性新闻！

什么都和性有关系吗？
话说那个周立波咋样了呢？

 

[ccc]

嗯，感觉至少有一半是假新闻， 交罚款呗，还判刑10年。 再加两年都赶上杀人的刑期了，不大可能

看五楼.

 

[Teddy]

看不出这裁开存钱有啥问题，是不是真正的问题没报道出来？