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Money Laundering Archive



by Edmond Geary

A Sentence for Bernie Madoff

Bernard Madoff swindled billions of dollars from his investors for years, but once caught, he promptly pled guilty to the criminal complaint filed against him in federal court.  He did not plea bargain with the government.  He just took his medicine.  Well, maybe.  That way, just pleading to the Complaint as Madoff did, he did…

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by Edmond Geary

Feds investigate Muscogee Creek Tribe

When the F.B.I. investigates something, it is with the prospect of presenting their evidence in federal court.  That is likely what the F.B.I. had in mind when a dozen agents showed up in April, 2010, at the Muscogee (Creek) Nation headquarters in Okmulgee, a federal prosecution.  The F.B.I. has for the last year been conducting…

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by Edmond Geary

Mafia Cops keep Pensions

Stephen Caracappa and Louis Eppolito were convicted three years before of acting as assassins for the Mafia while they were employed by New York Police Department.    Finally, [in March, 2009] they were sentenced in Brooklyn by U.S. District Court by Judge Jack Weinstein, Eppolito to life plus 100 years with a fine of $4.75 million,…

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by Edmond Geary

Drug Kingpin Sentenced in Secret

A very big Mexican drug kingpin was sentenced in Houston to a 25-year sentence.  The sentencing hearing was done in a closed courtroom.  Osiel Cardenas Guillen was the head of the “Gulf Cartel” until his arrest by Mexican authorities in 2007.  He pled guilty to five counts of a lengthy indictment, which included drug trafficking,…

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by Edmond Geary

Congressman Sentenced for Bribery, Racketeering & Money Laundering

William Jefferson, former Congressman from New Orleans, was sentenced to 13 years in federal prison for using his office to enrich himself and his family.  His sentence was less than the 27 years recommended by the U.S. Attorney.  He was convicted by a jury last August for bribery, racketeering and money laundering.  Some of his…

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