CourierPostOnline front page South Jersey News Sports Entertainment Classifieds Jobs Cars Real Estate Shopping


Customer Service
· Subscribe Now
· Switch to EZ-Pay
· About Us

Today's Weather
[an error occurred while processing this directive]
Metro Editor
Donna Jenkins
News Sections
South Jersey News
World Report
Sports
Business
Living
Opinion
Varsity
Weekly Sections
Communities
New! Nuestra Comunidad
Senior Scoop
South Jersey Living
South Jersey Scene
Static for Teens
Technology
Volunteers
Women on the Run
[an error occurred while processing this directive]
Featured
In Our Community
Corrections
Dating
Gannett Foundation
In Memoriam
Lottery Results
Obituaries
Pets
Photo Galleries
New! Spot News Kids Korner
South Jersey Guide
Weddings, Engagements & Anniversaries
Thursday, August 11, 2005Past Issues - S | M | T | W | T | F | S
 
South Jersey

Full text of Milan indictment

COUNTS 1-8 (three wire fraud, five mail fraud) A Scheme to Defraud the Public of Defendant Milan's Honest Services

COUNT 9: Conspiracy to Travel and Use Interstate Facilities to Solicit and Accept Benefits from the Philadelphia LCN Family (Mafia) to Influence a Public Servant

COUNT 10: Conspiracy to Violate Travel Act by Soliciting Bribes

COUNT 11: Attempted Extortion of $5,000 Political Contribution

COUNTS 12-14: (two wire fraud, one mail fraud): Skimming Political Funds for Own Use and a Vacation

COUNT 15:Conspiracy to Structure Currency Transactions

COUNT 16: Conspiracy to Commit Money Laundering

COUNT 17: Money Laundering

COUNTS 18-19 (two mail fraud) Staged Burglary of Equipment to Collect Insurance Money



Copyright 2005 Courier-Post. Use of this site signifies your agreement to the Terms of Service (updated December, 2002).
For questions, comments, or problems
contact us.

The Courier-Post is a part of Gannett Co. Inc., parent company of USA Today.

FIND A JOB
FIND A CAR
FIND A HOME
CLASSIFIEDS
Deals and Coupons
Auto Deals
Consumer Web Directory
Coupons
End of Month Values
Customer Central
Subscribe
Customer Service
About Us
Contacts
Advertise
Courier-Post Store
Jobs at the Courier-Post
Jobs with Gannett