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A collection of news and information related to Bribery published by this site and its partners.

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    Jun 14, 2013 |Story| Los Angeles Times

  1. Builder investigated in alleged campaign money-laundering for Noguez

    A Beverly Hills-based property developer is under investigation for allegedly using his daughters and two of his firm's attorneys to launder illegal campaign contributions to Los Angeles County Assessor John Noguez, according to a search warrant obtained by the Los Angeles Times.
    A Beverly Hills-based property developer is under investigation for allegedly using his daughters and two of his firm's attorneys to launder illegal campaign contributions to Los Angeles County Assessor John Noguez, according to a search warrant...

    Tags: Trials, Steve Cooley, Corporate Crime, Elections, Lawyers

    2. Jun 14, 2013 |Story| Chicago Tribune

  2. Jury gets fraud case against former Chicago alderman

    An attorney for former Chicago Ald. Ambrosio Medrano came up with a colorful closing argument to a federal jury Friday, likening a government investigation of his client to cooking live frogs in a pot of water and purposely bringing it to boil slowly so the amphibians couldn't escape.
    An attorney for former Chicago Ald. Ambrosio Medrano came up with a colorful closing argument to a federal jury Friday, likening a government investigation of his client to cooking live frogs in a pot of water and purposely bringing it to boil slowly so...

    Tags: Corporate Crime, Crime, Law and Justice, Justice System, Lawyers, FBI

    3. Jun 14, 2013 |Story| Chicago Tribune

  3. 'Entrapment' cited by co-defendant in Medrano trial

    In closing arguments at the bribery trial of former Chicago Alderman Ambrosio Medrano, an attorney for another defendant summed up the government’s case against his client with one word.
    Tribune reporter
    In closing arguments at the bribery trial of former Chicago Alderman Ambrosio Medrano, an attorney for another defendant summed up the government’s case against his client with one word. “Entrapment,” said Joseph J. Duffy, who...

    Tags: Corporate Crime, Crime, Law and Justice, Justice System, Prosecution, Defendants

    4. Jun 13, 2013 |Story| Los Angeles Times

  4. Fannie Mae exec fired amid kickback scandal

    Fannie Mae has fired the executive who headed its Irvine office amid a federal investigation into alleged kickbacks from real estate brokers.
    Fannie Mae has fired the executive who headed its Irvine office amid a federal investigation into alleged kickbacks from real estate brokers. One former employee of the home-finance giant has been indicted on charges of soliciting illegal payments...

    Tags: Starbucks Corp., Corporate Crime, Economy, Business and Finance, U.S. Congress, Fannie Mae

    5. Jun 13, 2013 |Story| South Florida Sun-Sentinel

  5. Man offers $100,000 bribe to Lauderdale cop, police say

    — A 73-year-old man is being held on a $1.7 million bond after offering a police sergeant a $100,000 bribe in the aftermath of an undercover drug deal, a police report says.
    — A 73-year-old man is being held on a $1.7 million bond after offering a police sergeant a $100,000 bribe in the aftermath of an undercover drug deal, a police report says. George Malden is accused of first selling 140 Dilaudid pills to an...

    Tags: Corporate Crime, Rentals, Alprazolam (drug), Fort Lauderdale, Clonazepam (drug)

    6. Jun 13, 2013 |Story| Hartford Courant

  6. LETTER: Former Gov. Rell Was There For 'Dark Period'

    Tuesday's letter from former Gov. M. Jodi Rell about ethics and campaign finance reform[June 11, "Rell: Dems Trash Campaign Reform"] fails to mention that Gov. Dannel P. Malloy's election in 2011 ended 20 years of Republican control of the governor's...

    Tags: Corporate Crime, Elections, Executive Branch, Dannel P. Malloy , Government

    7. Jun 9, 2013 |Column| Los Angeles Times

  7. FBI raid highlights need for reform

    SACRAMENTO — When federal agents raided state Sen. Ron Calderon's Capitol office last week, it jogged memories of the FBI's sweeping Shrimpscam sting 25 years ago.
    SACRAMENTO — When federal agents raided state Sen. Ron Calderon's Capitol office last week, it jogged memories of the FBI's sweeping Shrimpscam sting 25 years ago. Fourteen politicos — legislators, lobbyists, staffers — were...

    Tags: Corporate Crime, Career and Workplace, Economy, Business and Finance, Lawyers, FBI

    8. Jun 9, 2013 |Story| Baltimore Sun

  8. Morgan professor accused of grant money kickback scheme

    A Morgan State University professor accused of defrauding the National Science Foundation also paid out Department of Defense grant money to students in exchange for kickbacks, federal prosecutors allege in a court filing.
    A Morgan State University professor accused of defrauding the National Science Foundation also paid out Department of Defense grant money to students in exchange for kickbacks, federal prosecutors allege in a court filing. Manoj Kumar Jha, director of...

    Tags: Corporate Crime, Trials, Prosecution, Students, Lawyers

    9. Jun 9, 2013 |Story| Chicago Tribune

  9. Undercover sting at issue during trial of former alderman

    Gabriel Casanova would make a good undercover name if this was a page-turner of a spy thriller.
    Gabriel Casanova would make a good undercover name if this was a page-turner of a spy thriller. But in this caper, Casanova is the real name of the FBI agent who assumed a less conspicuous moniker — George Castro — as part of his real-life...

    Tags: Corporate Crime, Trials, Prosecution, Court Preliminary, Defendants

    10. Jun 8, 2013 |Column| Petoskey News

  10. God is great; you don't have to be in control

    "So cut away the thick calluses from your heart and stop being so willfully hardheaded. God, your God, is the God of all gods, he's the Master of all masters, a God immense and powerful and awesome" (Deuteronomy 10:16-17 The Message).
    "So cut away the thick calluses from your heart and stop being so willfully hardheaded. God, your God, is the God of all gods, he's the Master of all masters, a God immense and powerful and awesome" (Deuteronomy 10:16-17 The Message). These words came...

    Tags: Corporate Crime, Hot Dogs, Lifestyle and Leisure, Foods and Beverages

    11. Jun 8, 2013 |Story| Chicago Tribune

  11. Ex-White Sox scout sentenced to prison for kickback scheme

    The White Sox's former top scout for talent-rich Latin America was sentenced Friday to one year in federal prison for collecting hundreds of thousands of dollars in kickbacks from young prospects signed with bonuses.
    The White Sox's former top scout for talent-rich Latin America was sentenced Friday to one year in federal prison for collecting hundreds of thousands of dollars in kickbacks from young prospects signed with bonuses. "What is at issue here is baseball,...

    Tags: Corporate Crime, Trials, Judges, Major League Baseball, Prosecution

    12. Jun 7, 2013 |Story| Los Angeles Times

  12. L.A. County D.A. considers criminal charges against foster agency

    Los Angeles County Dist. Atty. Jackie Lacey is considering whether criminal charges should be filed against officials at Teens Happy Homes, a foster care contractor with a long history of financial improprieties and substantiated instances of child abuse, according to spokeswoman Jane Robison.
    Los Angeles County Dist. Atty. Jackie Lacey is considering whether criminal charges should be filed against officials at Teens Happy Homes, a foster care contractor with a long history of financial improprieties and substantiated instances of child abuse,...

    Tags: Trials, Corporate Crime, Prosecution, Criminal Laws, Laws

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Bribery Photos
Former Ald. Ambrosio Medrano enters the Dirksen U.S. Co...
(June 11, 2013)
Bribery charges
Former Ald. Ambrosia Medrano, accused in a bribery and...
(June 3, 2013)
Ambrosia Medrano
KPMG partner Scott I. London, left, is shown in FBI pho...
(April 11, 2013)
KPMG partner Scott I. London, left, is shown in FBI photograph allegedly accepting a $5,000 cash bribe from Bryan Shaw earlier this year. Federal prosecutors charge London with providing Shaw with inside information on two California companies, Herbalife Ltd. and Skechers USA Inc.
 » All 29 Bribery photos