| 1. | Rub del carmen oseguera rueda mexico
鲁埃达墨西哥 |
| 2. | Del carmen , 41 , resided in manhattan and hong kong prior to his arrest
四十一岁的del carmen ，被捕前居于曼哈顿及香港两地。 |
| 3. | At the time of his arrest a search of his bag revealed a loaded glock 9 - millimeter semi - automatic pistol
Del carmen被捕时，探员在他的袋中搜出一支装有子弹的九毫米口径glock半自动手枪。 |
| 4. | This fictitious gold certificate purportedly represented del carmen s ownership interest in 3 , 500 metric tons of gold - worth 800 million
这份假黄金库券看似表示del carmen拥有三千五百公吨的黄金，总值八亿美元。 |
| 5. | In addition , 700 bogus federal reserve notes in denominations of 100 million and 500 million were seized from the presidential suite at the hyatt regency hotel in hong kong where del carmen had been living
此外，在del carmen曾居住过的香港凯悦酒店总统套房内，共搜出七百张面额一亿美元及五亿美元的假联邦储备券。 |
| 6. | Del carmen claimed that his funds were tied up in gold certificates and in fact gave a bogus gold certificate , purportedly issued by the union bank of switzerland " ubs " , as collateral for his outstanding debts
Del carmen声称自己的资金为黄金库券所绑，并提供一份据称由瑞士联合银行签发的假黄金库券，作为其欠债的抵押品。 |
| 7. | Notwithstanding these claims , del carmen amassed debts exceeding us 200 , 000 at the hyatt regency hotel in hong kong and us 300 , 000 to a security firm in new york and repeatedly bounced personal cheques for insufficient funds
虽然他自称身家丰厚，却欠下香港凯悦酒店逾二十万美元及纽约某证券行逾三十万美元的债项，而他个人签发的支票，也常常因存款不足而被退票。 |
| 8. | According to the evidence at trial , del carmen claimed , among other things , that he was the first - born son of ferdinand marcos , the former president of the philippines , and that he had acquired a large percentage of his family s fortune , which included billions of dollars in gold
根据证供， del carmen声称自己是菲律宾前总统马可斯（ ferdinand marcos ）的长子，而且得到相当份量的家产，包括价值数十亿美元的黄金。 |
| 9. | In sentencing del carmen , district judge lewis a . kaplan characterised del carmen as the leader in a multibillion - dollar fraud scheme , who continues to maintain that his name is edilberto marcos and , despite a guilty plea , showed no remorse and presents a future danger to society
联邦地区法院法官lewis a . kaplan在判刑时表示，一直自称为edilberto marcos的del carmen是一项数十亿美元诈骗计划的主谋，而他虽然认罪，却毫无悔意，日后对社会仍旧会构成威胁。 |
| 10. | In april 2001 , an undercover fbi agent , posing as a broker , arrested del carmen who agreed at an earlier meeting to a deal whereby he , del carmen , was to receive 1 million upon delivery of a " safekeeping receipt " that was allegedly backed by hundreds of millions of dollars of gold
2001年4月，一名联邦调查局卧底探员假扮经纪，成功将del carmen拘捕。在他们之前的一次会面中， del carmen同意进行一项交易，就是由他交付一份“保管收据” ，以换取一百万美元。该份“保管收据”据称是与价值数亿美元的黄金有关。 |
