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Posted On: July 24, 2009 by David Badertscher

New Jersey: Documents Related to Two Track Investigation of Political Corruption and Money Laundering

As announced yesterday July 23, 2009, U.S. federal agents swept accross New Jersey and New York, charging 44 people (including mayors, rabbis and one alleged trafficker in human kidneys) of being involved in public corruption and international money laundering practices..

The following are links to some documents related to that two track investigation. For additional news and related information go to the U.S. Department of Justice website at: http://www.usdoj.gov/usao/nj/press/index.html

Statement: Two Track Investigation of Political Corruption and International Money Laundering

Fact Sheet containing names, ages, and other information regarding individuals arrested and charged in two-tier corruption and money laundering invistigation

Criminal Complaints in the Two Tier Investigation of Political Corruption and International Money Laundering


Posted by David Badertscher | | Email This Post | Comments (0)

Posted In: Criminal Law and Justice , David Badertscher , News from Organizations

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