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Tag: Corruption

Pennsylvania Police Officer Accused of Stealing Money from Drug Trafficker During FBI Sting

police lightsBy Steve Neavling
ticklethewire.com

It appeared to be a routine stop, but it was anything but.

When a Fairview Township, Pa., police officer pulled over a car, the occupant was supposed to be a drug dealer traveling with a lot of money, YDR.com reports. 

Turns out, the driver was actually an undercover FBI agent whose car was outfitted with video surveillance. And the officer who pulled him over was working as a confidential informant for the FBI.

The investigation centered around another Fairview Township officer, 17-year veteran Tyson Baker.

The sting worked exactly as planned.

After Baker arrived as back up, he towed the car to a secluded garage and is accused of stealing $3,000 from a backpack.

On Friday, he was arrested and charged with violating the Hobbs Act, which bars authorities from interfering with interstate commerce.

Other Stories of Interest

Wide-Ranging FIFA Corruption Probe Nets More Than a Dozen New Arrests

FIFABy Steve Neavling
ticklethewire.com

More than a dozen people are expected to be charged following the pre-dawn arrests Thursday in Switzerland in the wide-ranging corruption probe of FIFA, soccer’s multibillion-dollar governing body, the New York Times reports.

The investigation involves current and former senior soccer officials who are accused of money laundering, fraud and racketeering.

Thursday’s raid follows a series of similar arrests in May.

The arrests heavily involved South and Central American soccer leaders.

The investigation is being led by the U.S.

Chicago’s Departing Internal Watchdog Turned Over Records to FBI

Seal_of_Chicago,_IllinoisBy Steve Neavling
ticklethewire.com

Another city hall scandal in Chicago?

The FBI last week picked up the computers and files of departing Legislative Inspector General Faisal Kahn.

Kahn, who served as the council’s internal watchdog, forwarded complaints that are “criminal in nature” to outside agencies, including the FBI, the Chicago Tribune reports. 

Kahn would not elaborate.

“I don’t know if and when these cases will result in charges,” Khan said. “I simply would like to see them resolved appropriately, and then the public can see what exactly the (office of legislative inspector general) worked on and what the results of those investigations are.”

Kahn’s four-year term ended Monday, and the council has yet to replace him.

It remained unclear Tuesday what the subject of the investigation was.

FBI, Justice Department Trying to Determine Role Goldman Sachs Played in Corruption Case

goldman-sachs-logoBy Steve Neavling
ticklethewire.com

The FBI has teamed up with the Justice Department to determine whether Goldman Sachs Group Inc. was involved in corruption and money laundering at 1Malaysia Development Bhd (1MDB), Business Insider reports. 

At this point, the inquiry does not suggest criminal wrongdoing by Goldman Sachs.

Investigators “have yet to determine if the matter will become a focus of any investigations into the 1MDB scandal,” the Wall Street Journal quoted a spokeswoman for the FBI as saying.

Officials have been investigating allegations that 1MDB management sent nearly $700 million to bank accounts of Prime Minister Najib Razak.

Ex-Jackson Cop Accused of Helping Drug Dealers Is Indicted on Corruption Charges

Jacskon policeBy Steve Neavling
ticklethewire.com

A former Jackson, Miss., police officer accused of helping drug dealers has been indicted, MS News reports.

Bryan Jones has been charged with commerce by threats or violence, stemming from complaints that he tipped off drug dealers about police intelligence.

“Corruption and criminal activity on the part of police officers in the Jackson Police Department is not going to be tolerated,” said Police Chief Lee Vance. “We are going to find the quickest most effective way to put you in jail for a long time.”

The FBI further alleges that Jones made illegal traffic stops and seized thousands of dollars and drugs from undercover agents and dealers who competed with his underground associates.

Bar Fight Tied to FBI Investigation of City Hall Corruption in Allentown, Pa.

Allentown Mayor Ed Pawlowski

Allentown Mayor Ed Pawlowski

By Steve Neavling
ticklethewire.com

It’s getting a little steamy in Allentown, Pa., where the FBI has opened a city hall investigation.

Now the president of the Leigh Valley Building Trades Council has been charged with attacking a man he believes alerted the FBI to corruption in Allentown, the Morning Call reports. 

James Edward Reilley, 57, was charged with terroristic threats, simple assault, aggravated assault and disorderly conduct following the alleged incident on Sept. 1.

Reilley shut down his political consulting firm on July 2, the day when FBI agents raided Allentown City Hall in search of contracts and other related documents.

The man he allegedly attacked was Brendan Hansbury, the brother-in-law of Mike Fleck, who had served as campaign manager to Allentown Mayor Ed Pawlowski.

Investigators: DeKalb County Officials ‘Rotten to the Core’ with Corruption

DeKalb_County_Georgia_Incorporated_and_Unincorporated_areas_Atlanta_Highlighted Map_of_Georgia_highlighting_DeKalb_CountyBy Steve Neavling
ticklethewire.com

DeKalb County government is “rotten to the core,” investigators said, outlining allegations of bribery, theft of government property and corruption, AL.com. 

“The misconduct starts at the top and has infected nearly every department we have looked at,” wrote the investigators, former Georgia Attorney General Mike Bowers and Richard Hyde. “Expenses range from the petty to the absurd.”

Investigators called the findings “stunning” but declined to identify suspects until the report was finalized.

From cruises to the Bahamas to a Christmas tree, county officials are accused of using tax dollars to buy a variety of services and items.

Sen. Menendez Legal Team Attacks FBI’s Motives in Corruption Case

Robert Menendez

Robert Menendez

By Steve Neavling
ticklethewire.com

Lawyer of Sen. Robert Menendez, who is accused of corruption, went on the offensive Monday, accusing the FBI and federal prosecutors of lying and willing to “stop at nothing” for a conviction, the Washington Post reports. 

His lawyers filed more than 400 pages of legal argument in hopes of convincing the court to drop the case against the New Jersey Democrat and friend of Florida eye doctor Salomon Melgen, who authorities claim bought favors from the senators.

Many observers expected a fierce fight from 61-year-old Menendez, who is fighting for his political career.

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