March 10th, 2010
As part of a joint U.S. and Italian law enforcement action, three Florida men were arrested on charges including obstruction of justice and money laundering; and three men were arrested on charges filed New York including obstruction of justice, extortion, and concealment of assets in bankruptcy. Also as part of this coordinated enforcement action, prosecutors in Palermo, Italy charged 21 defendants in Sicily with extortion, drug trafficking, attempted homicide, and other crimes arising from their alleged affiliation with a Sicilian Mafia family.
See the rest here:
FBI and Italian Authorities Conduct Coordinated Enforcement Action
Tags: also-as-part, charges-filed, crimes, crimes-arising, federal-court, mount, palermo, president, the-president
Posted in FBI Stories | No Comments »
October 20th, 2009
Tags: actual-work, between-1999, democratic, michael-palermo, palermo, pennsylvania, philadelphia, pled-guilty, sdac, senate-democratic, state, state-funds, state-senator, under-which, vincent-fumo
Posted in FBI Stories | No Comments »
October 20th, 2009
Michael Speelman, of Adelphi, Maryland, who assumed the online identity of a 16-year-old girl, pled guilty to transportation and shipment of child pornography.
Read the original post:
Maryland Man Who Posed Online as Teen Girl Pleads Guilty to Child Porn Charges
Tags: actual-work, assumed-the-online, between-1999, democratic, palermo, pennsylvania, philadelphia, pled-guilty, senate-democratic, speelman, state-funds, under-which
Posted in FBI Stories | No Comments »
October 13th, 2009
Michael Palermo, 50, a detective with the Port Authority Police Department, allegedly had a longtime cooperating witness perform services to assist Palermo with personal, non-law-enforcement matters.
Read the original post:
FBI Task Force Officer in N.J. Charged with Mail Fraud
Tags: 2001-through, allegedly-had, authority, authority-police, michael-palermo, palermo, role, thomas-milo, tribal-lands, were-sentenced
Posted in FBI Stories | No Comments »