News tagged with “solomon dwek”. Found:
2 tagged news reports.
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New Jersey criminal corruption sting largest in history
By Michael Webster: Syndicated Investigative Reporter. Nov 3, 2009 7:30 PM PST Solomon Dwek, the wire wearing FBI informant turned witness for the federal government in the largest New Jersey criminal corruption sting in its history...
Tags: Solomon Dwek, New Jersey, corruption, FBI, Sting, rabbis, IRS, money-laundering, bank fraud, New York, PNC Bank
NJ developer pleads guilty; sparked graft probe
Newark :: NJ :: USA | about 1 month ago
Credibility
The New Jersey real estate developer who helped federal prosecutors develop charges against 44 politicians and rabbis in July pleaded guilty on Tuesday to trying to swindle PNC Bank out of $50 million, according to Paul Fishman, the U.S. attorney for...
Tags: pleads guilty, Solomon Dwek, corruption probe, New Jersey, real estate
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