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Bribes, Payoffs, and Politics
Real Estate Developer Admits Laundering Money for the Purpose of Making Political Contributions to a Union City Official - Mayor Brian Stack
- Article
- January 14, 2010
- No comments
NEWARK – Real estate developer Shimon Haber pleaded guilty today to conspiring to launder money, admitting he agreed with a cooperating witness and others to launder money for the purpose of making contributions to the political committee of a Union City official in exchange for official approvals to develop certain property in Union City, U.S. Attorney Paul J. Fishman announced. NOTE: The Star Ledger reported "Court filings and campaign finance reports show the money went to an election campaign associated with Mayor Brian Stack. The mayor has not been charged with any wrongdoing and has declined repeated requests to discuss the matter." Haber, 34, of Brooklyn, pleaded guilty before U.S. District Judge Jose L. Linares to a one-count criminal Information charging him with conspiracy to launder money to conceal and promote unlawful activity. Judge Linares continued Haber’s release on a $100,000 bond pending sentencing, which is scheduled for April 28, 2010 at 11:00a.m.
Union City developer admits money laundering role in N.J. corruption probe
- Article
- January 14, 2010
- No comments
A Union City developer and former partner of FBI informant and admitted scam artist Solomon Dwek admitted today to conspiring to launder money as part of the federal sting operation that led to the arrests of several mayors, rabbis and other officials last July.
Shimon Haber, 34, of Brooklyn, also acknowledged a role in attempting to funnel money into the campaign account of an unnamed Union City elected official as part of an effort to gain approvals on a major real estate project he and Dwek had been pursuing on Palisades Avenue in Union City.
Court filings and campaign finance reports show the money went to an election campaign associated with Mayor Brian Stack. The mayor has not been charged with any wrongdoing and has declined repeated requests to discuss the matter.
In lame-duck appointments, Governor Corzine nominates three Hoboken residents to state commissions, Maurice Fitzgibbons, Michael Cricco, and Scott Kisch. Who is Scott Kisch?
- Article
- December 27, 2009
- No comments
In the waning days of his administration, Governor Jon Corzine's office released more than 180 names for direct appointments and nominations to paid and unpaid posts.
Three Hoboken residents were on the list.
Former Hudson County Freeholder (District-5, Hoboken) Maurice Fitzgibbons was nominated as a new appointment to the North Jersey District Water Supply Commission.
Former Hoboken Councilman Michael T. Cricco was nominated for reappointment to the North Jersey District Water Supply Commission.
Scott Kisch was nominated as a new appointment to the New Jersey Motor Vehicle Commission.
I personally know Fitzgibbons and Cricco, but had no idea who Scott Kisch was until I came accross the following February 28, 2006 NY Times article entitled "Driven to Success."
N.J. corruption case witness joins rogue's gallery
- Article
- December 26, 2009
- No comments
One man ran a Mafia-controlled brokerage that fleeced investors out of millions. Another was an admitted drug user who once ordered a murder. Yet another operated a Ponzi scheme right under the nose of his employer — the U.S. government.
To that rogue's gallery of federal snitches add the name of Solomon Dwek, the failed New Jersey real estate tycoon at the center of the biggest corruption sting in the state's history.
When Dwek takes the witness stand, possibly as early as next month, the success of the government's cases against potentially dozens of defendants will hinge on whether prosecutors can persuade a jury to believe a man who recently pleaded guilty to a $23 million bank fraud.
Ex-Hoboken finance aide pleads guilty to stealing 10G from nonprofit bank account
- Article
- December 17, 2009
- No comments
Kathryn Kinney, who was employed by Bayonne accounting firm Donohue, Gironda & Doria and assigned "full-time" to the Hoboken Finance Department as a financial specialist, pleaded guilty in Monmouth County Superior Court for stealing more than $10,000 from a nonprofit organization.
Before working for Hoboken, Kinney, 42, was working as the executive director of the Poricy Park Conservancy in Middletown.
NJ Attorney General Indicts Hoboken Parking Utility Official
- Article
- December 11, 2009
- No comments
For Immediate Release: December 11, 2009
Office of The Attorney General
- Anne Milgram, Attorney General
Division of Criminal Justice
- Deborah L. Gramiccioni, Director
Former Director of Hoboken Parking Utility Charged with Conspiring with Contractor to Steal More than $600,000 in Parking Meter Funds from City of Hoboken Contractor from Toms River pleaded guilty to stealing more than $1.1 million
TRENTON – Attorney General Anne Milgram announced that John P. Corea, former director of the Hoboken Parking Utility, was indicted today on charges that he conspired to steal more than $600,000 in parking meter revenue that he allegedly split with a Toms River contractor whose company was hired by the City of Hoboken to collect coins from city parking meters.
Former Hoboken Parking Utility Director John Corea indicted on $600K theft
- Article
- December 11, 2009
- No comments
John Corea, former director of the Hoboken Parking Utility, was indicted today on charges that he stole $600,000 from Hoboken. He is shown in January demonstrating parking in the re-opened robotic public parking garage on Garden Street in his own Corvette. The former director of the Hoboken Parking Utility has been indicted on charges he conspired to steal more than $600,000 in parking meter revenue.
State Attorney General Anne Milgram announced the indictment against John Corea, 45 of Hoboken, today.
Ex-Bergen County Democratic chair convicted in corruption trial
- Article
- October 24, 2009
- No comments
NEWARK -- The former chairman of one of New Jersey's most powerful Democratic party machines was convicted today in a federal corruption trial that focused on his role in a consulting business that solicited contracts in towns where he had political influence.
Joseph Ferriero was found guilty of one count of conspiracy to defraud the northern New Jersey town of Bergenfield and two counts of mail fraud. He was acquitted on five other mail fraud counts.
Hoboken Mayor Peter Cammarano plans to plead innocent of charge
- Article
- July 23, 2009
- No comments
| Hoboken Mayor Peter Cammarano plans to plead innocent of charges |
Hoboken Mayor Peter Cammarano walks out of the Federal Courthouse in Newark. Cammarano, 32, a Democrat, is charged along with associate Michael Schaffer, a commissioner on the North Hudson Utilities Authority, with taking three payments of $5,000 each to push through building plans for a high-rise development in Hoboken that was being proposed by a man who turned out to be a cooperating witness for the government.
Theft allegation hits ex-Hoboken finance aide
- Article
- July 18, 2009
- No comments
A woman who worked as a financial specialist for a firm the city used was arrested this week for allegedly stealing more than $10,000 from a nonprofit she worked for in Monmouth County.
Before she worked in Hoboken, Kathryn Kinney, 42, was working as the executive director of the Poricy Park Conservancy in Middletown.
She is charged with stealing $10,219 from the nonprofit organization, according to the Monmouth County Prosecutor's Office. Kinney allegedly took the money to stall foreclosure proceedings on her home in Bridgewater.
Kinney, 42, is charged with third-degree theft and third-degree misapplication of entrusted property.
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