Corruption, Money Laundering | featured news

Florida Lt. Gov. Jennifer Carroll resigns from post - connected with $290 million racketeering and money laundering probe

Jennifer Carroll

Lt. Gov. Jennifer Carroll abruptly resigned amid law enforcement questions about a Florida Internet sweepstakes company at the center of a nationwide criminal investigation. Florida Department of Law Enforcement interviewed Carroll Monday about her connections to the company, Allied Veterans of the World, a Florida-based non-profit that operates a chain of Internet cafes.

 

New Jersey mayors, lawmaker arrested in corruption case

The mayors of two New Jersey cities and a state legislator are under arrest today as part of a major corruption and international money laundering conspiracy probe.

 

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