August 5th, 2009
USDOJ - A New Jersey accountant pleaded guilty today to laundering portions of more than $300,000 stolen from the Coalition Provisional Authority (CPA) in the Republic of Iraq and brought back to the United States by his wife, a former U.S. Army lieutenant colonel.
Continue Reading
August 4th, 2009
The Star-Ledger - In his boldest play yet to force the resignation of Ridgefield's mayor, Gov. Jon Corzine signed an executive order yesterday freezing state approvals for development projects in any city or town where a mayor has been charged with public corruption but refuses to step down.
Continue Reading
August 4th, 2009
Bloomberg -- Prosecutors in Los Angeles leveled charges in 2007 that sound like headlines in a fresh New Jersey corruption scandal: Rabbis in Brooklyn, New York, laundered money for an undercover informant, arranged phony charitable gifts and used secret Israeli bank accounts.
Continue Reading
July 29th, 2009
NEW YORK (Reuters) - One of the 44 people arrested last week in a sweeping federal probe of political corruption and money laundering in New Jersey that netted several city mayors and rabbis has been found dead in suspicious circumstances, authorities said.
Continue Reading