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http://www.aiainews.com/recreation/2017/02/25/45811.html
U.S. prosecutors: yingda hold the United States under a green card or has been sentenced to 30 months in prison
Carson told reporters that the yingda (Da Ying,) is the scope of the sentencing guidelines 24 to 30 months in prison, but is not limited to this range, a judge sentenced him to ten years in prison.As for how will eventually convicted and further details, Carson said unable to comment further.
yingda carry tens of thousands of dollars on multiple entry into the United States
the charges mentioned in the book the yingda (Da Ying,) wrote in the personal information description, the defendant (yingda) for Chinese citizens, working in China and to receive remuneration therefor.His wife and his family live in the United States, he has repeatedly to and from the United States and China.In April 2011, yingda and family from the United States moved to the farmington, Connecticut, Illinois.
in China, the yingda put money into dollars, most of the face value of $100 bills.According to records, in March 2010 to November 2011, yingda from China's entry into the United States for many times, carried a total of about $63.Each entry, yingda body carry $30000 to $30000.
charge-sheet also mentioned that the yingda and his wife in the United States hold multiple personal bank accounts, including bank of America, jpmorgan chase, Webster and Wells Fargo bank accounts of domestic financial institutions.
according to the relevant laws and regulations issued by the Treasury, for domestic financial institutions, such as the bank of America, jpmorgan chase and need to report more than $10000 in cash transactions.These transactions meanwhile submitted to the United States internal revenue service and the United States federal law enforcement.
charges, according to the book in April 28, 2011 to 2011 on March 30, the defendant yingda deliberately split for structural behavior, eschewed submit transaction reporting requirements.Under federal law, the financial institutions in the United States to receive more than $10000 cash deal, will require customers to fill in the cash transactions report.
yingda (Da Ying,) charged in 12 months, its illegal trading activities amount to more than $100000, the four Banks of six points before and after 50 times of deposit accounts, deposit a total of 464400 dollars.According to the charges, all involved in illegal transactions will be confiscated by the United States, the amount of $175938.
every time deposit of $9000 times as much as 22
according to the record, on April 28, 2011 to December 20, 2011, yingda 38 times cash deposits, a total of $346800, including the number of deposits of $9000 up to 22, the amount of $9500 for 8 times.In some cases, some cash deposit is carried out on the same day between different Banks.On July 5, 2011, for example, on the same day, its in Webster bank, jp Morgan chase bank, bank of America and Wells Fargo bank in the $9000, respectively.
in 2012, its 12 times cash deposits, totaling $117600.
in the plea agreement, involving illegal funds totaling $185760, the federal government agreed to reduce the confiscated amount, yingda confiscated I agreed to pay $175938.Department of the irs's earlier according to the criminal investigation department authorized by the federal court closure order, already involving several bank account funds to investigate and seized.Method of late reporter discovery, in the case of six bank accounts, there are three is yingda and his wife, the joint account, the other three to account to his wife's name to open an account.
in addition, yingda still need to fill the irs $113000 in outstanding federal taxes, and there are 2009, 2010 and 2011, three years of penalties and interest.
yingda plea agreement It is expelled from the U.S. to risk
pointed out in the plea agreement, yingda (Da Ying,) the case at the basic level of crimes in the United States sentencing guidelines was eventually as the 17 level (American sentencing crimes in accordance with the weight, which is divided into 43).
according to the plea agreement, in this case, according to the structural resolution involving illegal behavior, the basic level of crime on the 18th, and based on the defendant yingda in 12 months time more than $100000 in illegal behavior, the basic crime levels increase to level 20, finally based on the fact that the defendant pleaded guilty so the two sides agreed to the final level of basic crime decides the grade of 17.
under the sentencing guidelines, this crime levels will be in the 24 months to 30 months in prison, and was at $10000 to $95000 in fines.The defendant shall abide by the supervision outside prison terms of one to three years.
in addition, in the plea agreement also pointed out that in the end if the final judgment is no more than 30 months in prison and three years to watch outside, and pay the fines and confiscation of the illegal funds, yingda will agree not to seek an appeal.
in the collateral consequences a plea agreement also pointed out that the defendant know if he is not a citizen of the United States, confession may cause he was expelled from the U.S. and was refused entry into the United States in the future.
U.S. prosecutors: yingda hold the United States under a green card or has been sentenced to 30 months in prison
Carson told reporters that the yingda (Da Ying,) is the scope of the sentencing guidelines 24 to 30 months in prison, but is not limited to this range, a judge sentenced him to ten years in prison.As for how will eventually convicted and further details, Carson said unable to comment further.
yingda carry tens of thousands of dollars on multiple entry into the United States
the charges mentioned in the book the yingda (Da Ying,) wrote in the personal information description, the defendant (yingda) for Chinese citizens, working in China and to receive remuneration therefor.His wife and his family live in the United States, he has repeatedly to and from the United States and China.In April 2011, yingda and family from the United States moved to the farmington, Connecticut, Illinois.
in China, the yingda put money into dollars, most of the face value of $100 bills.According to records, in March 2010 to November 2011, yingda from China's entry into the United States for many times, carried a total of about $63.Each entry, yingda body carry $30000 to $30000.
charge-sheet also mentioned that the yingda and his wife in the United States hold multiple personal bank accounts, including bank of America, jpmorgan chase, Webster and Wells Fargo bank accounts of domestic financial institutions.
according to the relevant laws and regulations issued by the Treasury, for domestic financial institutions, such as the bank of America, jpmorgan chase and need to report more than $10000 in cash transactions.These transactions meanwhile submitted to the United States internal revenue service and the United States federal law enforcement.
charges, according to the book in April 28, 2011 to 2011 on March 30, the defendant yingda deliberately split for structural behavior, eschewed submit transaction reporting requirements.Under federal law, the financial institutions in the United States to receive more than $10000 cash deal, will require customers to fill in the cash transactions report.
yingda (Da Ying,) charged in 12 months, its illegal trading activities amount to more than $100000, the four Banks of six points before and after 50 times of deposit accounts, deposit a total of 464400 dollars.According to the charges, all involved in illegal transactions will be confiscated by the United States, the amount of $175938.
every time deposit of $9000 times as much as 22
according to the record, on April 28, 2011 to December 20, 2011, yingda 38 times cash deposits, a total of $346800, including the number of deposits of $9000 up to 22, the amount of $9500 for 8 times.In some cases, some cash deposit is carried out on the same day between different Banks.On July 5, 2011, for example, on the same day, its in Webster bank, jp Morgan chase bank, bank of America and Wells Fargo bank in the $9000, respectively.
in 2012, its 12 times cash deposits, totaling $117600.
in the plea agreement, involving illegal funds totaling $185760, the federal government agreed to reduce the confiscated amount, yingda confiscated I agreed to pay $175938.Department of the irs's earlier according to the criminal investigation department authorized by the federal court closure order, already involving several bank account funds to investigate and seized.Method of late reporter discovery, in the case of six bank accounts, there are three is yingda and his wife, the joint account, the other three to account to his wife's name to open an account.
in addition, yingda still need to fill the irs $113000 in outstanding federal taxes, and there are 2009, 2010 and 2011, three years of penalties and interest.
yingda plea agreement It is expelled from the U.S. to risk
pointed out in the plea agreement, yingda (Da Ying,) the case at the basic level of crimes in the United States sentencing guidelines was eventually as the 17 level (American sentencing crimes in accordance with the weight, which is divided into 43).
according to the plea agreement, in this case, according to the structural resolution involving illegal behavior, the basic level of crime on the 18th, and based on the defendant yingda in 12 months time more than $100000 in illegal behavior, the basic crime levels increase to level 20, finally based on the fact that the defendant pleaded guilty so the two sides agreed to the final level of basic crime decides the grade of 17.
under the sentencing guidelines, this crime levels will be in the 24 months to 30 months in prison, and was at $10000 to $95000 in fines.The defendant shall abide by the supervision outside prison terms of one to three years.
in addition, in the plea agreement also pointed out that in the end if the final judgment is no more than 30 months in prison and three years to watch outside, and pay the fines and confiscation of the illegal funds, yingda will agree not to seek an appeal.
in the collateral consequences a plea agreement also pointed out that the defendant know if he is not a citizen of the United States, confession may cause he was expelled from the U.S. and was refused entry into the United States in the future.
