More than a dozen people were arrested on Staten Island and arraigned Thursday, including active and retired members of the city’s fire and police departments, in connection with an illegal gambling ring.(video)
Posts Tagged ‘corruption’
NYC Police & Firefighters ARRESTED In Connection W/ An Illegal Gambling Ring!
June 7th, 2011 
satterthwaite2 
Sparta man admits to $135M Ponzi scheme with medical equipment company
April 26th, 2011 satterthwaite2 A Sussex County man pleaded guilty in federal court today to cheating 50 financial institutions out of $80 million in a medical-equipment leasing Ponzi scheme.
Posted in Money 
Tags: Allied Health Care Services, Charles Schwartz, corruption, NJ, ponzi scheme, sussex 
No Comments »
PA Dirty Judge “Michael Toole” Gets Prison Time For Federal Corruption & Tax Evasion
April 12th, 2011 satterthwaite2 A former judge caught up in the Luzerne County corruption scandal now knows the price he will pay. (video)
Posted in Street Money, Videos Tags: corruption, judge, Michael Toole, PA, tax evasion No Comments »
Philly Cop Pleads Guilty To Helping Dealer Rob An Undercover Cop Posing As A Drug Dealer
April 7th, 2011 satterthwaite2 Philly Cop Pleads Guilty To Helping Dealer Rob An Undercover Cop Posing As A Drug Dealer. (video)
Posted in Street Money, Videos Tags: christopher luciano, cop, corruption, philadelphia, philly, sean alivera, undercover No Comments »
Confiscated Drug Money: What are the cops doing with it?
April 5th, 2011 satterthwaite2 Atlanta police are not in compliance with the disclosure laws of confiscated funds. Where does the money go? (video)
Posted in Street Money, Videos Tags: atlanta, confiscated funds, corruption, drug money 2 Comments »
Hashim Thaci, Kosovo Prime Minister, Is Suspect In Mafia Allegations
April 1st, 2011 satterthwaite2 NATO military intelligence officers produced the first known report on local organized crime, painting the former political leader of the Kosovo Liberation Army (KLA), Hashim Thaci, as having “established influence on local criminal organizations, which control large parts of Kosovo.” (video)
Wiretaps captivate NY insider trading trial
March 27th, 2011 satterthwaite2 Tapes at NY insider trading trial show it’s not always a day at the beach for ‘Mr. October’
Posted in Money, The Market Tags: corruption, Goldman Sachs, insider trading, white collar, wire tap 30 Comments »
