g******4
发帖数: 6339 | 1 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。
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.
"Chinese national charged with currency violations"
http://www.ctpost.com/local/article/Chinese-national-charged-with-currency-violations-10939951.php | m********s
发帖数: 55301 | 2 无罪释放
【在 g******4 的大作中提到】
: 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。
: 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.
: "Chinese national charged with currency violations"
: http://www.ctpost.com/local/article/Chinese-national-charged-with-currency-violations-10939951.php
| g******4
发帖数: 6339 | 3
已经有罪 ... 只等待法官的决定多长时间
【在 m********s 的大作中提到】
: 无罪释放
| g******4
发帖数: 6339 | 4
Chinatown chef Tony Hu pleads guilty to fraud, money laundering charges
May 16, 2016
Hu faces from probation up to 51 months in prison when he is sentenced Aug.
22 by U.S. District Judge Amy St. Eve.
http://www.chicagotribune.com/news/local/breaking/ct-tony-hu-chinese-restaurateur-arraignment-20160516-story.html
--------------
Chef Tony Hu given 1 year in prison for skirting $1 million in sales taxes
Nov. 11, 2016
------------------
Chicago restaurateur and chef Tony Hu, who pleaded guilty last year to
felony fraud and money laundering, has started serving his one-year prison
term.
The founder of Lao Sze Chuan, one of Chicago’s most notable Chinese
restaurants, was ordered to surrender to authorities Feb. 16. He’s moved
into his new home at a medium-security federal correctional institution in
Terre Haute, Indiana.
【在 g******4 的大作中提到】
:
: 已经有罪 ... 只等待法官的决定多长时间
| g******4
发帖数: 6339 | 5
-------------
A Beijing, China resident pleaded guilty to currency violations Thursday at
U.S. District Court in Bridgeport,
February 16, 2017
-----------
May 11 ....
-----------
in 100 days move into ....
【在 g******4 的大作中提到】
:
: Chinatown chef Tony Hu pleads guilty to fraud, money laundering charges
: May 16, 2016
: Hu faces from probation up to 51 months in prison when he is sentenced Aug.
: 22 by U.S. District Judge Amy St. Eve.
: http://www.chicagotribune.com/news/local/breaking/ct-tony-hu-chinese-restaurateur-arraignment-20160516-story.html
: --------------
: Chef Tony Hu given 1 year in prison for skirting $1 million in sales taxes
: Nov. 11, 2016
: ------------------
| g******4
发帖数: 6339 | 6
------------------
Chicago restaurateur and chef Tony Hu, who pleaded guilty last year to
felony fraud and money laundering, has started serving his one-year prison
term.
The founder of Lao Sze Chuan, one of Chicago’s most notable Chinese
restaurants, was ordered to surrender to authorities Feb. 16. He’s moved
into his new home at a medium-security federal correctional institution in
Terre Haute, Indiana.
==============
郎平携丈夫现身芝加哥川菜馆 被粉丝围观求合影
2017-02-14 11:47:51
http://sports.163.com/17/0214/11/CD80415S00058782.html
就在移动两天之前 露脸 ... 误导群众 ??
【在 g******4 的大作中提到】
:
: -------------
: A Beijing, China resident pleaded guilty to currency violations Thursday at
: U.S. District Court in Bridgeport,
: February 16, 2017
: -----------
: May 11 ....
: -----------
: in 100 days move into ....
| g******4
发帖数: 6339 | 7
at
英达洗钱风波后受访：永不入美籍 不会一直拿绿卡(图)
距英达美国“洗钱风波”已经过去六日。日前，英达接受了搜狐娱乐的独家采访，详细
回忆了事件发生始末以及为何要拆分存钱的诸多细节。...
搜狐娱乐：起初看到“洗钱”、“被捕”这些字眼，您是什么样的心情？
英达：很吃惊。吃惊的倒不是媒体为什么这样做，而是没想到这么多年前的事，花一小
时签的一个和解，被夸张成了这样。亲朋好友、包括同事、合作方，都被吓到了。倒不
是觉得原来没看出来——英达原来是个犯罪份子？而是要说“节哀顺便”。这是多少年
前的事了？2009年的事，8年了。老了老了还火一把，不是说上头条特难吗？
搜狐娱乐：最初为什么要把这些钱拆分进行储蓄？
英达：为了打冰球。要想一直打上最好的冰球，就不可能稳定在一个地方，今年是个合
适的球队，明年就可能不再合适，就必须挪窝。这十年来，为打冰球我们去过美国、加
拿大、俄罗斯、瑞典、爱沙尼亚、塞尔维亚、西班牙……跑遍全世界，就是为了追逐冰
球，哪里有最好的冰球，我们就去哪里。而到一个新地方，就需要找一个地方银行存钱
和开户头。因为美国生活，许多事情，甚至铲个雪，剪个草，付钱都要开支票，开了那
么多账户，不是为了“洗钱”——正当收入，申报纳税，有什么好洗的呢？
为啥认罪书和自己的说法前后矛盾？
签了协议等于各让一步，具体细节不便讨论
搜狐娱乐：“洗钱”对您已经构成诽谤，有想过要拿起法律武器吗？
英达：没有。我并不希望炒作此事。我是个一直遵纪守法的人，在任何国家，我都不是
那种犯罪的类型。有人说洗白，我本来就白，用洗吗？真相就是这样：没有洗钱、没有
入狱这些事，新闻媒体不能添个"疑"字、"或"字就把假新闻登在头条上。
搜狐娱乐：对事件发生以后出现的一些人身攻击你有什么想回应的？
英达：被喷，做为公众人物那是免不了的。比起另一位最近也在美国出事的名人，我这
算得了什么？可能人家那事也未必像传说中那样。从我自己的事我明白了，以后再看到
什么头条新闻，要狠狠把水拧干了再信，因为老鼠会被说成大象。
是否入了美国国籍？
没有！我不是美国人——美国人还拿绿卡干啥？
对于是否已经加入美国国籍的质疑，英达坦言：“我一直都是中国人，美国给了我绿卡
，也曾多少次有人劝我入籍，但我绝对不会变成美国人，儿子英如镝也不会。因为我们
出去的初衷，就是学成归来为中国效力。”
搜狐娱乐：他现在已经满十八周岁了，你们还会频繁去美国吗？
英达：在过去的2016年当中，我一共去过美国两次，加起来一共一个多月，剩下十个多
月我都是在中国度过的。由于两次之间的时间超过六个月，在海关差点被扣。他们的规
定：持绿卡必须六个月回到美国本土，否则你老不在美国，拿着永久居留证干什么？我
没法告诉他们：我拿的就是张“冰球留学通行证”，我们学成了就走，日后赛场上见。
总之，我从未移民，我也永远不会移民，这一张通行证，我不会永远拿着的。
【在 g******4 的大作中提到】
:
: ------------------
: Chicago restaurateur and chef Tony Hu, who pleaded guilty last year to
: felony fraud and money laundering, has started serving his one-year prison
: term.
: The founder of Lao Sze Chuan, one of Chicago’s most notable Chinese
: restaurants, was ordered to surrender to authorities Feb. 16. He’s moved
: into his new home at a medium-security federal correctional institution in
: Terre Haute, Indiana.
: ==============
| g******4
发帖数: 6339 | 8
.
skirting $1 million in sales taxes
.... hide nearly $10 million in cash receipts over a five-year period,
skirting about $1 million in sales taxes to Illinois.
U.S. District Judge Amy St. Eve sentenced the restaurateur to a year and a
day in prison and fined him $100,000. The extra day qualifies Hu for good
time credit.
Hu had already paid $1.087 million in court-ordered restitution (归还), ...
客户向IL州支付销售税, about 10%, Hu was skirting ...
Lawyers for Hu, 49, sought probation, but prosecutors asked for about 4 1/2
years in prison.
http://www.chicagotribune.com/news/local/breaking/ct-chinatown-chef-hid-cash-sales-met-20161118-story.html
1000万元销售额, not income ... 10.25% * 销售额 => 销售税(sales taxes)
你和我，其他食家, 交销售税(sales taxes) to 伊州政府, 这些是我们的钱,
应该去伊州政府. 这些 NOT 是胡晓军的钱
胡晓军截住, 放在他的口袋里. now, 胡晓军答应缴还(我们交的销售税 + 利息) 108万
to 伊州政府.
"Hu had already paid $1.087 million in court-ordered restitution (归还),"
-----------------
Sales tax is a retail point-of-purchase tax imposed by state and local
governments that is paid by the purchaser for goods and services. As a small
business owner, you are required to assess sales tax, collect it and pass
it on to the appropriate authorities within the prescribed time.
https://www.sba.gov/blogs/sales-tax-101-small-business-owners-and-online-
retailers
【在 g******4 的大作中提到】
:
: at
: 英达洗钱风波后受访：永不入美籍 不会一直拿绿卡(图)
: 距英达美国“洗钱风波”已经过去六日。日前，英达接受了搜狐娱乐的独家采访，详细
: 回忆了事件发生始末以及为何要拆分存钱的诸多细节。...
: 搜狐娱乐：起初看到“洗钱”、“被捕”这些字眼，您是什么样的心情？
: 英达：很吃惊。吃惊的倒不是媒体为什么这样做，而是没想到这么多年前的事，花一小
: 时签的一个和解，被夸张成了这样。亲朋好友、包括同事、合作方，都被吓到了。倒不
: 是觉得原来没看出来——英达原来是个犯罪份子？而是要说“节哀顺便”。这是多少年
: 前的事了？2009年的事，8年了。老了老了还火一把，不是说上头条特难吗？
| g******4
发帖数: 6339 | 9 https://www.justice.gov/usao-ct/pr/chinese-citizen-pleads-guilty-structuring
-cash-transactions
https://www.justice.gov/usao-ct/pr/chinese-citizen-pleads-guilty-structuring
-cash-transactions
FOR IMMEDIATE RELEASE
Thursday, February 16, 2017
Chinese Citizen Pleads Guilty to Structuring Cash Transactions
Deirdre M. Daly, United States Attorney for the District of Connecticut, DA
YING, 56, of Beijing, China, waived his right to be indicted and pleaded
guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport 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, Conn., 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 were required to issue a report for a
currency transaction in excess of $10,000, and his structuring activity was
intended to evade the transaction reporting requirements.
Federal law requires all financial institutions to file a Currency
Transaction Report (“CTR”) for currency transactions that exceed $10,000.
To evade the filing of a CTR, individuals will often structure their
currency transactions so that no single transaction exceeds $10,000.
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.
Judge Underhill scheduled sentencing for May 11, 2017, at which time YING
faces a maximum term of imprisonment of 10 years and a fine of up to $500,
000. YING was released pending sentencing.
As part of the resolution of this case, YING agreed to the civil forfeiture
of $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.
This matter has been investigated by the Internal Revenue Service –
Criminal Investigation Division and Homeland Security Investigations, with
the assistance of the Hartford and Stamford Police Departments. The case is
being prosecuted by Assistant U.S. Attorney Peter S. Jongbloed. | g******4
发帖数: 6339 | | | | a*****1
发帖数: 3134 | 11 什么结果？
【在 g******4 的大作中提到】
: 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。
: 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.
: "Chinese national charged with currency violations"
: http://www.ctpost.com/local/article/Chinese-national-charged-with-currency-violations-10939951.php
| m********s
发帖数: 55301 | 12 无罪释放了
【在 a*****1 的大作中提到】
: 什么结果？
| g******4
发帖数: 6339 | 13
你正在等待被打脸 ?
【在 m********s 的大作中提到】
: 无罪释放了
| m********s
发帖数: 55301 | 14 楼主，你脸疼不疼啊？
【在 g******4 的大作中提到】
:
: 你正在等待被打脸 ?
| m********s
发帖数: 55301 | 15 楼主的脸都被英达抽肿了
【在 g******4 的大作中提到】
:
: 你正在等待被打脸 ?
| m********s
发帖数: 55301 | 16 楼主的脸都被英达抽得像老母猪的脸了
【在 g******4 的大作中提到】
:
: 你正在等待被打脸 ?
| m********s
发帖数: 55301 | |
|
