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Thursday, July 23, 2009

NJ Corruption Sting

Trenton, NJ.

Federal authorities arrested 44 people in New Jersey and New York in a broad-ranging corruption and international money laundering investigation that led to charges against two N.J. assemblyman and mayors of Hoboken, Secaucus and Ridgefield. The FBI and IRS investigation also ensnared rabbis from the Syrian Jewish communities in Deal and Brooklyn.

At the center of the case was Solomon Dwek, a failed Deal real estate developer. After he was caught allegedly trying to pull off a $50 million bank scam, he agreed to wear a wire and was allegedly able to ensnare the public officials and religious leaders in a massive web of money laundering, corruption and fraud.

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