5 pages matching statewide investigating Grand in this book
Results 1-3 of 5
What people are saying - Write a review
We haven't found any reviews in the usual places.
24 month 32 presentments ability to obtain Acquittals and/or organized crime approximately April 24 Attorney General's Office Baldassari Biester borehole Brodsky charges be brought Ciullo co-conspirators Commonwealth Convicted Convicted Convictions/Guilty Pleas Corrigan corruption and/or organized Corruption Public Corruption criminal activity criminal charges Daily Number Game Deputy Attorney DRUG RELATED OFFENSES Employees Retirement System entered guilty pleas Genovese GP Convicted GP GP GP Grand Jury recommended Grand Jury's inquiries Hudson Oil Refining individuals named industrial wastes investigated and prosecuted investigating Grand Jury INVESTIGATION DEFENDANTS DISPOSITION Kaplan Maragos Margolis Misc month period MULTI-COUNTY INVESTIGATING GRAND named in Presentment NATURE OF PRESENTMENT P-DP Pending Dismissal Pennsylvania Perry Plevel Philadelphia Piazza PRESENTMENT INVESTIGATION DEFENDANTS Presentment Number Presentments 2 Defendants presentments returned public corruption and/or Public Corruption Public Public Corruption Theft R.114 Dismissed Saittis Scatena Convicted September 24 statewide gambling statewide investigating Grand subpoena Theft Public Corruption Theft Theft Theft/Public Corruption Public Toxic Waste utility