FBI, un model pentru Romania

12/08/2009 at 7:48 PM (Uncategorized) (, , , , )

FBI – ultimele realizari

 

Alegerile au trecut. Traian Basescu a castigat. Acum e vremea sa inceapa, una cate una, rezolvarea marilor probleme cu care Romania se confrunta. Pentru ca eu apreciez ca dupa ideologia comunista, coruptia si fraudele majore sunt capul rautatilor in tara, sugerez ca in primul rand sa se incerce deblocarea mecanismului Justitiei. Cei care au furat, trebuie sa plateasca, altfel nu o sa mai ajungem niciodata la liman. Daca ei scapa, cei care vin o sa faca la fel si tot asa.
Coruptia si predispozitia pentru furt exista peste tot in lume. In Statele Unite este sub control. Celor interesati le pun la dispozitie toate linkurile primite de la FBI, care fac trimiteri exacte la cazurile rezolvate in ultimele 3 luni. Este un model, pe care sper sa il vad si in Romania, in urmatoarele luni. Precizez ca aici sunt doar titluri, in spatele fiecaruia fiind dosare rezolvate, multe chiar si de Justitie. Si inca un amanunt demn de luat in seama, toate aceste cazuri, pentru care pot sa ofer documentare completa, de detaliu, sunt numai realizarile biroului din Manhattan, New York.

New York Media Coordinator
Special Agent Richard Kolko, (212) 384-2715
Special Agent Jim Margolin, (212) 384-2720

Recent Stories

2009 Press Releases

12/07/09 The FBI’s New York Office Hosts Art Crime Team Training Conference
12/04/09 Manhattan U.S. Attorney Announces Capture of Three Members of Colombian Terrorist Group Charged with Hostage-Taking of U.S. Citizen
12/04/09 Manhattan U.S. Attorney Charges New York City Police Officer and Associate with Drug and Extortion Offenses
12/03/09 InfraGard Presents at Long Island Chapter of Shields Monthly Meeting
12/03/09 Former Computer CEO Sentenced in Manhattan Federal Court to 130 Months in Prison for Securities Fraud 
12/03/09 Pair Sentenced in Manhattan Federal Court to 63 and 51 Months in Prison in Connection with $2.7 Million Securities Fraud Scheme
12/03/09 The FBI’s New York Office Celebrates Hispanic Heritage 
12/02/09 New Scotland Yard and the Greater Manchester Police Department Visit FBI New York Office
12/02/09 Loan Officer Pleads Guilty to Attempting to Entice a 15-Year-Old Girl for Sexual Activity
12/02/09 Connecticut Man Charged in White Plains Federal Court for Enticement of a Minor
12/01/09 The FBI’s New York Office Celebrates American Indian/Alaskan Heritage Month
12/01/09 InfraGard Hudson Valley Members Alliance Meeting
12/01/09 Statement on the Outcome of Trial in U.S. v. John Gotti, Jr.
11/30/09 Intelligence Community Awards Ceremony
11/30/09 Former Owner of Petrocelli Electric Company Sentenced in Manhattan Federal Court to Three Months in Prison for Making Illegal Payments to Union Official 
11/30/09 Computer Scams Remain Prevalent this Holiday Season
11/25/09 The FBI’s New York Division Graduates its Seventh Citizens’ Academy Class
11/24/09 Hate Crime Statistics Decrease for the FBI’s New York Division in 2008
11/24/09 Manhattan Real Estate Developer Sentenced to Five Years in Prison in $27 Million Mortgage Fraud and Ponzi Scheme
11/24/09 Three Principals Found Guilty in Manhattan Federal Court for $18 Million Real Estate Securities Fraud Scheme
11/23/09 Former Employee of Art Collector Charged in Manhattan Federal Court with Scheme to Sell Stolen Andy Warhol Artwork
11/18/09 ADIC Demarest Provides JTTF Overview for German Law Enforcement
11/17/09 United States Charges 43 Members of Westchester County Cocaine Trafficking Ring
11/17/09 NYO Squad C-23 Agents Jointly Receive the Federal Drug Agents Foundation’s True American Hero Award 
11/16/09 Italian National Police Visit FBI New York
11/13/09 FBI New York Employees Honored by Federal Law Enforcement Foundation Receive the Jim Fox Award and Investigator of the Year Awards
11/13/09 Commander of the Polish National Police Visits FBI New York
11/13/09 ADIC Demarest Addresses the 2009 International Conference of Chabad-Lubavitch Emissaries
11/13/09 Manhattan U.S. Attorney Charges Two Former Computer Programmers for Bernard L. Madoff Investment Securities, LLC with Conspiracy and Falsifying Books and Records
11/12/09 Former NYPD Officer Sentenced in Manhattan Federal Court to 78 Months in Prison for Armed Bank Robbery 
11/12/09 Manhattan U.S. Attorney Files Civil Action Seeking Forfeiture of Alavi Foundation’s Interest in Fifth Avenue Office Tower Controlled by Iran
11/12/09 ADIC Demarest Briefs Congressman Peter King on Recent Criminal, Counterintelligence, and Counterterrorism Successes
11/10/09 Connecticut Investor Frederic Bourke Sentenced to Prison for Scheme to Bribe Government Officials in Azerbaijan
11/10/09 Statement of United States Attorney Benton J. Campbell Concerning the Verdict in United States v. Ralph Cioffi and Matthew Tannin
11/10/09 Accomplice of Former UBS Investment Banker Pleads Guilty in Manhattan Federal Court to Insider Trading
11/06/09 Manhattan U.S. Attorney Charges Former Hedge Fund Manager for Insider Trading Scheme That Made Over $7 Million in Unlawful Profits
11/05/09 Former New York City Police Commissioner Bernard Kerik Pleads Guilty to Eight Felonies in White Plains Federal Court
11/05/09 Manhattan U.S. Attorney Charges 14 Defendants with More Than $20 Million in Insider Trading
11/04/09 Former Professional Football Player Pleads Guilty in Manhattan Federal Court to Bankruptcy Fraud
11/03/09 Accountant for Bernard L. Madoff Investment Securities, LLC Pleads Guilty in Manhattan Federal Court to Fraud and Tax Charges
10/30/09 Canadian Company Optimal Group, Inc. Enters Non-Prosecution Agreement with Manhattan U.S. Attorney’s Office
10/29/09 Financial Products and Services Firm, Two Executives, and One Former Executive Indicted for Roles in Conspiracies Involving Proceeds of Municipal Bonds
10/29/09 Manhattan Stock Promoter Pleads Guilty in Stockbroker Bribery Case
10/27/09 Canadian Attorney Pleads Guilty in Manhattan Federal Court to Two Million Dollars in Insider Trading
10/27/09 Queens Man and Accomplice Charged with Attempting to Provide Material Support to Hizballah 
10/20/09 Manhattan United States Attorney Charges Chairman of Brokerage Firm with $22 Million Investment Fraud 
10/19/09 Former Principal of AFW Wealth Advisers Pleads Guilty in Manhattan Federal Court to Multimillion-Dollar Fraud 
10/16/09 Manhattan U.S. Attorney Charges Hedge Fund Managers, Fortune 500 Executives, and Management Consulting Director in $20 Million Insider Trading Case
10/15/09 New York Investment Firm Pleads Guilty to Securities Fraud
10/15/09 Manhattan U.S. Attorney Charges 41 Defendants in Coordinated Mortgage Fraud Takedown Across New York State
10/13/09 Chief Executive Officer of New York Investment Firm Pleads Guilty to Securities Fraud
10/12/09 Fugitive Hijacker of Pan American Flight 281 Arrives in Southern District of New York to Face Charges
10/07/09 Manhattan U.S. Attorney Charges 12 in Massive Mortgage Fraud Scheme
10/07/09 Bonanno Organized Crime Family Ruling Panel Member, Captains, Soldiers, and Associates Indicted for Racketeering, Assault, and Other Offenses
10/06/09 Former New York Federal Reserve Bank Employee Pleads Guilty in Manhattan Federal Court to Using Stolen Identities to Obtain Loans Fraudulently
10/05/09 Stock-Loan Finder Indicted for Kickbacks and Fraud Involving Stock-Loan Desks of Wall Street Brokerage Firms
10/02/09 Yonkers Man Convicted in Manhattan Federal Court of Armed Robbery, Narcotics Distribution Conspiracy, Auto Theft, and Other Crimes
10/02/09 Former Stock Promoter Pleads Guilty in Manhattan Federal Court to Bribery Scheme
09/30/09 Former U.S. Army Finance Technician Sentenced in Manhattan Federal Court to 42 Months in Prison for Theft of Soldiers’ Social Security Numbers and Pay 
09/29/09 Westchester Man Pleads Guilty to Terrorism Financing and Perpetrating Multimillion-Dollar Investment Fraud
09/29/09 Former Political Fundraiser Norman Hsu Sentenced to 292 Months in Prison for Ponzi Scheme and Related Campaign Finance Crimes
09/28/09 Manhattan U.S. Attorney Charges Members and Associates of Colombian Guerilla Front with Terrorism and Hostage-Taking of U.S. Citizen
09/25/09 Manhattan U.S. Attorney Charges Colorado Man as Accomplice of Hassan Nemazee in Bank Fraud Ponzi Scheme
09/24/09 Armonk CPA Sentenced to Three Years in Prison for Tax Fraud and Making False Statements on Loan Application
09/24/09 Brooklyn Resident Indicted for Conspiracy to Commit Murder Overseas and Conspiracy to Provide Material Support to Terrorists
09/24/09 Najibullah Zazi Indicted for Conspiracy to Use Explosives Against Persons or Property in the United States
09/22/09 Pharmacy Owner Sentenced in Manhattan Federal Court to 78 Months in Prison for Multimillion-Dollar Medicaid Fraud
09/22/09 Guilty Plea in Manhattan Federal Court in Multimillion-Dollar Tax Refund and Theft of Mail Scheme
09/21/09 Manhattan U.S. Attorney Charges Hassan Namazee in $292 Million Ponzi Scheme
09/21/09 Manhattan U.S. Attorney Charges Two Defendants in $80 Million Ponzi Scheme
09/20/09 Three Arrested in Ongoing Terror Investigation
09/17/09 Gambino Family Soldier Charles Carneglia Sentenced to Life Imprisonment for Racketeering Conspiracy and Murder
09/17/09 Manhattan U.S. Attorney Charges NYPD Officer with Bankruptcy Fraud
09/17/09 Medical Doctor Sentenced in Manhattan Federal Court to 21 Months in Prison for Illegal Medicaid Kickback Scheme
09/16/09 Bronx Man Sentenced to 40 Years in Prison For International Stalking, Harassment, and Witness Tampering
09/15/09 Brooklyn Man Pleads Guilty in Manhattan Federal Court to Fraudulently Obtaining Loans Using Identities Stolen from Federal Reserve Bank
09/15/09 Al Qaeda Supporter and Organizer of Jihad Training Camp in Oregon Sentenced in Manhattan Federal Court to Life in Prison
09/10/09 Four Men Sentenced to a Combined 293 Months in Prison for Election Night Assaults
09/10/09 Two Former Executive Board Members of Bus Drivers’ Union Plead Guilty in Manhattan Federal Court to Extortion Conspiracy
09/08/09 Money Manager Arrested and Charged with Securities Fraud for Operating 30-Year Ponzi Scheme 
09/04/09 Former Manhattan Cosmetic Surgery Clinic Owner Extradited from Canada Pleads Guilty in Manhattan Federal Court to Defrauding Health Insurance Companies of More Than $900,000
09/01/09 Former NYPD Officer Pleads Guilty in Manhattan Federal Court to Bank Robbery Charges
08/31/09 White Plains Entrepreneur Pleads Guilty to Conspiring to Make False Statements to Financial Institutions 
08/28/09 International Fugitive Captured
08/27/09 Rockland Bank Manager Pleads Guilty to Stealing More Than $700,000 from Accounts at Hudson City Savings Bank
08/25/09 Manhattan U.S. Attorney Charges Chairman and Chief Executive Officer of Nemazee Capital with Bank Fraud
08/21/09 Chiropractor Pleads Guilty in Manhattan Federal Court to Defrauding Insurance Companies of More Than $750,000
08/20/09 Ten Alleged Mexican Drug Cartel Leaders Among 43 Defendants Indicted in Brooklyn and Chicago as Part of Coordinated Strike Against Mexican Drug Trafficking Organizations
08/20/09 Manhattan U.S. Attorney Charges Federal and Local Government Employees for Operating Illegal Gambling Ring
08/20/09 Manhattan U.S. Attorney Charges Property Owner with Fraudulently Selling Bronx Building for $5.9 Million
08/19/09 Manhattan U.S. Attorney Charges President of Title Insurance Agency with Misappropriating Millions of Dollars Worth of Funds
08/18/09 Genovese Family Captain Sentenced to Life in Prison for Murder, Racketeering, Robbery, Extortion, Firearms, and Other Crimes
08/17/09 Child Pornographer Sentenced to 120 Years in Prison
08/17/09 Jury Finds Former Credit Suisse Broker Guilty of Securities Fraud
08/17/09 Manhattan U.S. Attorney Charges U.S. Army Captain with Accepting Bribes While Stationed in Iraq 
08/14/09 Chairman and CEO of Mayfair Capital Group, LLC Arrested on Securities Fraud and Wire Fraud Charges 
08/12/09 Former Correctional Officer Sentenced to Eight Months in Federal Prison for Aiding and Assisting Escape 
08/11/09 Former Employee at Bernard L. Madoff Investment Securities LLC Pleads Guilty to Ten-Count Criminal Information 
08/11/09 Leader of Colombian Drug Cartel and Former FBI Top Ten Fugitive Pleads Guilty to Drug, Murder, and Racketeering Charges
08/10/09 Three Arrested in Long Island Sex Trafficking and Alien Harboring Case
08/07/09 Greenwich Woman Pleads Guilty in White Plains Federal Court to Conspiracy to Defraud Regenat Investors 
08/06/09 Internet Gambling Payment Processor Charged with Bank Fraud, Money Laundering, and Illegal Gambling Offenses 
08/05/09 Former Computer CEO Pleads Guilty to Multimillion-Dollar Fraud in Middle of Trial
08/05/09 Two Charged in 2001 Murder of Karaoke Club Security Guard
08/05/09 Ten Charged in Carpenters Union Corruption Case
07/31/09 Former Owner of Petrocelli Electric Company Pleads Guilty to Making Illegal Payments to Union Official
07/30/09 Former BDO Seidman Partner Pleads Guilty to Investment Fraud and Tax Shelter Charges
07/24/09 Two Investment Managers Indicted on Fraud Charges 
07/22/09 Former New York City Employee Charged with Stealing Bank Account Information from City’s Department of Buildings 
07/21/09 Eleven Arrested in Israel on U.S. Charges for Phony “Lottery Prize” Scheme that Targeted Elderly Victims in U.S.
07/17/09 Accountant for Bernard L. Madoff Investment Securities, LLC Charged in an Information with Securities Fraud, Other Offenses
07/16/09 Two Members of Foreclosure Rescue Scheme Each Sentenced to Five Years in Prison for Engaging in Multimillion-Dollar Mortgage Fraud
07/16/09 Leader of Colombian Narco-Terrorist Group Extradited to United States on Cocaine Importation Charges
07/15/09 Samuel Israel, III Sentenced to Two Years in Prison for Failing to Surrender 
07/13/09 Seeking Armed Bank Robber 
07/10/09 Executive Director of Morgan Stanley’s Domestic Stock Lending Desk Sentenced to 38 Months for Conspiracy to Commit Securities Fraud and Wire Fraud and Making a False Statement to the FBI
07/10/09 Connecticut Investor Found Guilty in Massive Scheme to Bribe Senior Government Officials in the Republic of Azerbaijan
07/10/09 NYPD Officer/Martial Arts Instructor Pleads Guilty to Transporting Minors Across State Lines for Illegal Sex
07/08/09 Six Charged in $140 Million Investment Fraud and Stock Manipulation Scheme
07/02/09 Title Insurance Company Owner/Operator Charged in $1.7 Million Fraud Scheme
07/02/09 Smart Online CEO and Two Others Found Guilty of Manipulation of Company Stock
06/30/09 Carting Company Operator Sentenced to 84 Months for Mount Vernon Bribery and Overbilling Scheme
06/30/09 Eleven Charged in Massive Scheme to File Fraudulent Tax Returns Using Stolen Puerto Rican Identities
06/29/09 Bernard Madoff Sentenced to 150 Years in Prison
06/26/09 Bernard L. Madoff Ordered to Forfeit Over $170 Billion; Government Settles Claims of Ruth Madoff Against Forfeited Property
06/25/09 Former Pelham Middle School Teacher Indicted for Enticement of a Minor
06/25/09 Former Columbia University Official Sentenced to 15 Months in Prison for Stealing Thousands of Dollars from the University; $180,000 Forfeiture Order Entered
06/24/09 Former New York State Assemblyman Pleads Guilty to Honest Services Mail Fraud
06/24/09 Stock Promoter Pleads Guilty to Bribery Scheme
06/23/09 New Jersey Man Sentenced to 17 Months in Prison for Providing Material Support and Resources to Hizballah
06/22/09 Investment Advisor Pleads Guilty to Defrauding Investors in Multi-Million Dollar Ponzi Scheme
06/17/09 Eight Charged with Narcotics Trafficking and Other Offenses 
06/16/09 Long Island Man Sentenced to Over 15 Years in Prison for Distributing Child Pornography to Minors
06/16/09 Nine Members of Interstate Gang Operating in New York, Ohio, and Pennsylvania Charged
06/10/09 Former Principal of AFW Wealth Advisers Charged with Multimillion-Dollar Fraud
06/09/09 Four Plead Guilty to Conspiring to Provide Material Support to the LTTE, a Foreign Terrorist Organization
06/09/09 Full Scale Training Exercise
06/08/09 Former NYC Department of Education Bus Inspector Sentenced to 30 Months in Prison for Extortion and Bribery
06/04/09 Eight Sentenced in Multimillion-Dollar Mortgage Fraud and Foreclosure Rescue Schemes
06/03/09 Two Former Executive Board Members of Bus Drivers’ Union Arrested for Extortion and Unlawful Labor Payments
06/02/09 Former Pelham Middle School Teacher Charged in Federal Court for Enticement of a Minor 
06/02/09 Attorney Employed by New York City Corporation Counsel Arrested for Mortgage and Real Estate Fraud and Forgery of a Bankruptcy Judge’s Signature
06/02/09 Four Indicted for Plot to Bomb Synagogue and Jewish Community Center and to Shoot Military Planes with Stinger Missiles 
06/01/09 Booker for Prostitution Ring Sentenced to Probation for Prostitution and Money Laundering Offenses
06/01/09 Additional Charges Filed Against Acting Boss and Longtime Associate of Gambino Crime Family 
05/28/09 Thirteen Charged with Mortgage Fraud Run Out of Islip, New York Mortgage Brokerage Firm Bridgewater Funding, LLC 
05/26/09 Former New York City Police Commissioner Bernard Kerik Indicted in False Statements Case in District of Columbia 
05/22/09 Two Stock Brokers Plead Guilty to Manipulating Stock of Smart Online 
05/20/09 Four Indicted in $3 Million Mortgage Fraud and Foreclosure Rescue Scheme 
05/20/09 Tax-Refund Scheme Exploiting Social Security Numbers of Residents of Puerto Rico Leads to 57 Month Sentence 
05/20/09 Former New York State Assemblyman and Labor Leader Brian Mclaughlin Sentenced to Ten Years in Prison for Racketeering and False Statement Crimes 
05/20/09 Four Arrested for Plot to Bomb Synagogue and Jewish Community Center and to Shoot Military Planes with Stinger Missiles
05/19/09 President of Title Insurance Agency Arrested for Misappropriating Millions of Dollars
05/19/09 Leader of Multimillion-Dollar Mortgage and Insurance Fraud Scheme Sentenced to 51 Months in Prison
05/19/09 Norman Hsu Found Guilty of Violating the Federal Election Campaign Act
05/15/09 Former Ernst & Young Partner Found Guilty in Insider Trading Scheme
05/15/09 Bronx Man Sentenced to Five Years in Prison for Receiving and Distributing Child Pornography
05/14/09 Former Treasurer of St. Charles Borromeo Church Federal Credit Union Sentenced to 37 Months in Prison for Stealing Over $100,000 in Church Members’ Savings
05/14/09 Former Sales Representative Pleads Guilty to Insider Trading Scheme
05/12/09 Swedish Citizen Oussama Kassir Found Guilty of Providing Material Support to Al Qaeda 
05/08/09 Monsey Man Sentenced to 30 Years’ Imprisonment on Conviction for Sexual Abuse of Daughter
05/07/09 Norman Hsu Pleads Guilty to Investment Fraud
05/06/09 Nassau County Legislator Roger Corbin Arrested for Filing False Tax Returns and Making False Statements 
05/06/09 President of Alavi Foundation Indicted for Obstruction of Justice
05/01/09 Two Arrested on Securities and Wire Fraud Charges
04/30/09 Top Taliban Associate and Former Mujahideen Warlord Sentenced to Life in Prison on Heroin Trafficking Charges
04/29/09 Sleepy Hollow Detective Faces Federal Charges for Use of Excessive Force on Handcuffed Citizens
04/29/09 New Jersey Man Indicted on Bank Robbery and Evidence Tampering Charges 
04/28/09 Former Hedge Fund Manager Arthur G. Nadel Indicted on Fraud Charges
04/27/09 Lengthy Sentences Imposed on Three for Multiple Truck Hijackings and Kidnappings 
04/27/09 Genovese Family Captain Found Guilty on Murder, Racketeering, Robbery, Extortion, Firearms, and Other Charges 
04/24/09 Former New York Federal Employee and His Brother Arrested for Stealing Identities to Obtain Fraudulent Loans
04/23/09 Federal Express Employee Pleads Guilty to Conspiracy to Hijack Fedex Tractor-Trailers 
04/23/09 Staten Island Man Sentenced to 69 Months in Prison for Providing Material Support and Resources to Hizballah 
04/23/09 Westgate Capital Fund Manager Indicted for Ponzi Scheme 
04/22/09 Twenty-One Month Sentence Imposed for Concealing Bayou Fraud
04/22/09 New York FBI Mortgage Fraud Hotline 
04/22/09 Three At Exotic Car Dealership Arrested for Spying on Rival Dealer’s E-Mail System 
04/22/09 Former U.S. Army Finance Technician Pleads Guilty to Theft of Soldiers’ Social Security Numbers and Pay 
04/21/09 Somalian Pirate Brought to U.S. to Face Charges for Hijacking The Maersk Alabama and Holding The Ship’s Captain Hostage 
04/20/09 Ring Leader Sentenced to 14 Years in Prison for $24 Million Fraud Scheme 
04/20/09 Former Professional Football Player Pleads Guilty to Multimillion-Dollar Fraud 
04/20/09 Manhattan Property Owner Charged in Fraudulent Sale of Jointly-Owned Building 
04/16/09 Arms Trafficker Sentenced to 20 Years in Prison for Plot to Smuggle Shoulder-Fired Surface-To-Air Missiles, Rocket-Propelled Grenades, and Other Military Weapons
04/16/09 Drug Trafficker Pleads Guilty to Murder of Member of Mexican Cocaine Trafficking Organization 
04/15/09 Quest Diagnostics to Pay U.S. $302 Million to Resolve Allegations that a Subsidiary Sold Misbranded Test Kits
04/14/09 Bronx Man Charged with Four Drug-Related Murders
04/14/09 Five Founders and Marketers of Two Hedge Funds Indicted on Conspiracy and Securities Fraud Charges
04/13/09 Bronx Man Sentenced to 21 Years for Armed Bank Robbery in Ardsley, New York
04/13/09 FBI New York Honored by The Intrepid
04/08/09 Seven Arrested in United States and Canada for Ecstasy and Ketamine Smuggling Conspiracy
04/08/09 Former Asbestos Monitoring Contractor Pleads Guilty to Making False Statements 
04/07/09 Carting Company Operator Pleads Guilty to Bribing Mount Vernon Official
04/07/09 Internet Gambling Company PartyGaming PLC Enters Non-Prosecution Agreement with U.S. and Will Forfeit $105 Million
04/06/09 Bronx Man Sentenced to 14 Years in Prison for Using The Internet to Entice a Minor to Engage in Sex
04/03/09 Immigration Attorney and Wife Found Guilty of Asylum Fraud
04/03/09 City Street-Lighting Contractor Indicted for Paying Off IBEW Business Representative
04/02/09 U.S. Attorney Announces Seizure of Palm Beach Home and Three Boats Belonging to Bernard Madoff
04/02/09 Connecticut Resident Pleads Guilty to Multi-Million Dollar Tax Fraud Conspiracy Involving New York City Hospital
04/01/09 Investment Advisor Arrested and Charged with Wire Fraud for Stealing Millions of Dollars From a Client
03/31/09 Former Mount Vernon Commissioner and Her Associate Found Guilty on Federal Corruption Charges
03/31/09 Former Columbia University Official Pleads Guilty to Stealing Thousands of Dollars From The University
03/25/09 Former Bank of America Branch Manager Sentenced to 63 Months in Prison for $2 Million Bank Fraud Scheme
03/25/09 Connecticut Resident Pleads Guilty to Multi-Million Dollar Tax Fraud Conspiracy
03/24/09 Executive Director of Morgan Stanley’s Domestic Stock Lending Desk Convicted of Conspiracy to Commit Securities Fraud
03/23/09 Manhattan Real Estate Developer Pleads Guilty in $27 Million Mortgage Fraud Scheme
03/20/09 Former Ramapo Police Officer Found Guilty of Stalking His Estranged Wife
03/19/09 Former Executive of Olympia Mortgage Corp. Sentenced for Wire Fraud Conspiracy
03/19/09 Two Real Estate Representatives Charged with Mortgage Fraud Targeting Distressed Homeowners on The Radio
03/18/09 FBI Agent Arrested for Exceeding Authorization to Access Sensitive Information in FBI Database
03/18/09 Accountant for Bernard L. Madoff Investment Securities, LLC Charged with Fraud Stemming From Accounting Violations 
03/17/09 Gambino Family Soldier Charles Carneglia Convicted of Racketeering Conspiracy
03/16/09 Former Investment Advisor Samuel Israel Iii Pleads Guilty to Failing to Surrender to Begin a 20-Year Sentence 
03/13/09 Bonanno Organized Crime Family Associate Sentenced to Life Imprisonment for 2005 Racketeering Murder
03/12/09 Bernard L. Madoff Pleads Guilty to Eleven-Count Criminal Information and Is Remanded Into Custody
03/11/09 Former JFK Customs Inspector Pleads Guilty to Corruption and Drug Importation Charges 
03/11/09 Monsey Man Convicted of Sexual Abuse of Daughter 
03/10/09 Bernard L. Madoff Charged in Eleven-Count Criminal Information 
03/06/09 Two Former NYPD Detectives Who Secretly Worked as Mafia Associates Sentenced to Life Imprisonment for Racketeering and Murder 
03/06/09 Arms Trafficker Sentenced to 22 Years for Plot to Smuggle Shoulder-Fired Surface-To-Air Missiles, Rocket-Propelled Grenades, and Other Military Weapons 
03/02/09 FCI Otisville Inmate Found Guilty of Attempted Murder of Another Inmate 
02/27/09 NYC Department of Education Employee Found Guilty of Extortion and Bribery 
02/27/09 Colombo Organized Crime Family Acting Boss Alphonse T. Persico and Administration Member John J. Deross Sentenced to Life Imprisonment for The Murder of William “Wild Bill” Cutolo and Related Witness Tampering 
02/26/09 Arrests in Multimillion-Dollar Tax Refund and Mail Diversion Scheme 
02/25/09 Manhattan Real Estate Developer Pleads Guilty in $27 Million Fraud Scheme 
02/25/09 Two Investment Managers Arrested on Fraud Charges 
02/25/09 Financier Arrested on Securities Fraud and Wire Fraud Charges 
02/24/09 Trader Sentenced to More Than Five Years in Prison in Connection with UBS Insider Trading Scheme 
02/24/09 Arrest in Multimillion-Dollar Internet „Gold-Unit” Ponzi Scheme
02/20/09 Arrest in $27 Million Fraudulent Takeover of National Bank of Ethiopia’s Citibank Account 
02/18/09 Four Indicted in Mortgage Fraud Scheme Involving Over $10 Million in Loans
02/17/09 Third Former NYC Department of Education Bus Inspector Pleads Guilty to Extortion and Bribery Charges 
02/13/09 Six Arrests Made on Indictment Charging Genovese Crime Family Associates and Others
02/13/09 Immigration Lawyer Sentenced to Two Years in Prison for Conspiring to Submit False Green Card Applications Based on Sham Marriages 
02/13/09 New York City Police Officer Charged with Laundering Drug Proceeds
02/11/09 Acting Boss and Longtime Associate of Gambino Crime Family Charged with Murder to Prevent Government Cooperation 
02/10/09 Hedge Fund Swindler’s Girlfriend Pleads Guilty to Assisting in His Flight to Avoid Prison 
02/09/09 Former Tarrytown Police Officer Sentenced to 60 Months’ Imprisonment for Child Pornography and Possession of a Machine Gun 
02/06/09 Two Former NYC Department of Education Bus Inspectors Plead Guilty to Bribery Charges
02/06/09 Brooklyn Attorney Convicted in Multimillion-Dollar Mortgage Fraud Scheme 
02/06/09 Leader of Emperors Club Prostitution Ring Sentenced to 30 Months in Prison 
02/05/09 Former Hedge Fund Manager, Investment Banker, and Two Others Charged with Insider Trading 
02/04/09 U.S. Charges Former Acting Boss and 12 Other Members, Associates of The Genovese Organized Crime Family 
02/04/09 Cell Phone Error Message Leads to Arrest for Child Pornography 
02/02/09 Final Defendant Pleads Guilty to Anti-Obama Assaults
01/29/09 Emperor’s Club Manager Sentenced to Six Months for Federal Prostitution and Money Laundering Offenses 
01/27/09 Former Hedge Fund Manager Arthur G. Nadel Arrested on Fraud Charges
01/27/09 Four Defendants Plead Guilty to All Charges, Including Conspiring to Acquire Anti-Aircraft Missiles and Provide Material Support to The LTTE, a Foreign Terrorist Organization
01/27/09 U.S. V. Nicholas Cosmo
01/27/09 President of Long Island Investment Firms Charged in $370 Million Fraud Scheme
01/26/09 New York Man Pleads Guilty to Federal Hate Crime Conspiracy
01/23/09 Eleven Charged with Ecstasy and Ketamine Trafficking
01/23/09 Former New York Power Authority Employee Sentenced to 37 Months in Jail for Bribery and Fraud Scheme 
01/22/09 Army Contractor Pleads Guilty to Kickback and Fuel Theft Schemes with U.S. Army Officers in Iraq
01/14/09 Guilty Verdict Against Man Caught with Pornographic Images of 4-Year-Old Stepdaughter
01/14/09 New York City Police Sergeant Pleads Guilty to Accessing and Disseminating Information From Terrorist Watch List 
01/09/09 Bank Teller Who Helped Stage Phony Bank Robbery Sentenced to 30 Months 
01/07/09 Three Indicted for Federal Hate Crime Conspiracy
01/06/09 Former Westchester County Jail Guard Remanded Pending Sentence for Violation of Inmate’s Civil Rights

15 comentarii

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  5. dayat said,

    Great post, I found it useful information on this site and relationship with my blog…thanks!

  6. lulu said,

    Poate n ai plecat inca la drum. Iti urez un zbor fara turbulente🙂

  7. nin said,

    Buna ziua! Spuneti mai jos:
    „Alegerile au trecut. Traian Basescu a castigat. Acum e vremea sa inceapa, una cate una, rezolvarea marilor probleme cu care Romania se confrunta.”
    – imi pare rau, dar nu cred ca sunteti la curent cu felul in care s-a desfasurat trecutul mandat al presedintelui TB. Eu nu cred ca se vor rezolva marile probleme ale tarii, nu de catre sau sub TB. Sau poate ca da, dupa modelul rezolvarii acestui tip de probleme in anii ’50.😦

  8. ionel said,

    Autoritatea Ntionala de Integritate-A.N.I. ar putea sa
    se transforme intr-un fel de F.B.I.Dar la noi persista
    ideea ca asa e cum spune proverbul romanesc:corb la corb nu-si scoata ochii.Oricum vor trebui luate masuri
    drastice impotriva coruptiei,U.E.ne claseaza pe primul
    loc in Europa.

  9. turnofftheglory said,

    Iti multumesc ca ai votat. Tuturor de pe meleaguri straine ce ati facut chiar si mii de kilometri pentru a ma scapa de Geoana.

  10. neinfectat de comunism said,

    basescu va incerca sa rezolve acele probleme dar clica moshita de iliescu si platita de moguli vor incerca sa ii pune bete in roate …poate chiar il vor suspenda…

    craciun fericit tie si familiei tale..

  11. viq said,

    Felicitări pentru 2009 !

    Crăciun Fericit !

    Şi distracţie pe cinste la cea mai mare petrecere în familie a anului !

    Pentru completarea colindelor cu lumea largă : http://worldtv.com/cdp/😀😀😀

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  13. HoneyBunnyyyy said,

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  14. Samantha said,

    Nice Blog, and nice post to, i get so many information in this blog, i will visit this blog frequently…

    I like your post, specially about
    FBI – ultimele realizari

    Alegerile au trecut. Traian Basescu a castigat. Acum e vremea sa inceapa, una cate una, rezolvarea marilor probleme cu care Romania se confrunta. Pentru ca eu apreciez ca dupa ideologia comunista, coruptia si fraudele majore sunt capul rautatilor in tara, sugerez ca in primul rand sa se incerce deblocarea mecanismului Justitiei. Cei care au furat, trebuie sa plateasca, altfel nu o sa mai ajungem niciodata la liman. Daca ei scapa, cei care vin o sa faca la fel si tot asa.

    Cheers

    • Andrei said,

      Cred ca ai inteles ca daca are cineva nevoie de amanunte ale acestor „cateva” cazuri rezolvate de FBI, pot sa le ofer. Multumesc pentru aprecieri.

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