44 Charged by U.S. in New Jersey Corruption Sweep

44 Charged by U.S. in New Jersey Corruption Sweep including bank fraud

A two year sting that was investigating money laundering and corruption that stretched from the Jersey shore to Israel and to Switzerland ended up bringing charges being filed against 44 people. The cases include: bank fraud to bribing government officials.

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Posted on February 20, 2012, in News and tagged , . Bookmark the permalink. Comments Off on 44 Charged by U.S. in New Jersey Corruption Sweep.

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