Federal agents swept across New Jersey and New York on Thursday, charging 44 people -- including mayors, rabbis and even one alleged trafficker in human kidneys -- in a decadelong investigation into public corruption and international money laundering.
The key to the investigation: a real-estate developer who became an informant after being arrested on bank-fraud charges in 2006, according to a person familiar with the case. The developer, Solomon Dwek, wore a wire for the Federal Bureau of Investigation while offering to bribe New Jersey mayors and other public officials, that person said.
Mai mult la: http://online.wsj.com/article/SB124835404608875685.html
Vezi si: http://www.ziua.net/display.php?data=2009-07-25&id=256230
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