January 16, 2015 |
Joan Markman, 57, of Center City, Philadelphia's first chief integrity officer and a federal prosecutor for 20 years, died Wednesday, Jan. 14. She had been undergoing treatment for cancer. On Jan. 17, 2014, Mayor Nutter announced the departure of Ms. Markman, who he said was contending with the side effects of chemotherapy for recurrent cancer. Ms. Markman's last day of city employment was Jan. 31 of that year. "We're devastated and deeply saddened at the news of the passing of our friend Joan Markman," Nutter said Wednesday night.
December 10, 2014 |
An overseas supplier of food and water to U.S. troops in the deserts of Afghanistan on Monday pleaded guilty in what a federal prosecutor in Philadelphia called a case of "war profiteering," and paid $389 million in fines, damages, and penalties. From July 2005 until April 2009, Supreme Foodservice GmbH and an affiliated company in the United Arab Emirates overcharged the U.S. military by $48 million for water and fresh fruit and vegetables delivered to bases in Afghanistan, according to charges by the U.S. attorney for the Eastern District of Pennsylvania.
January 17, 2014 |
The former federal prosecutor who tried former Illinois Gov. Rod Blagojevich on corruption charges has been retained as special counsel to assist in the New Jersey Assembly's investigation into the George Washington Bridge scandal. The announcement Wednesday that Assembly Democrats had retained Reid Schar, a partner at the law firm of Jenner & Block L.L.P. in Chicago, came the day before the Assembly and Senate have scheduled votes to authorize the creation of investigatory committees with subpoena power.
June 7, 2013
Age: 47 Residence: Branchburg, N.J. Political party: Republican. Latest appointment: He was appointed by Gov. Christie as a U.S. senator, effective Monday, filling seat of the late U.S. Sen. Frank R. Lautenberg until the winner of an Oct. 16 special election takes office. He will not run for election. Role in Christie administration: He has been state attorney general since Jan. 10, 2012. Before that he was the governor's chief counsel, 2010-11, and executive director of the governor's transition team following Christie's 2009 election.
May 30, 2013 |
Federal prosecutors charged seven men with a massive online money-laundering operation that for years offered a way for drug traffickers, child pornographers, and others in the criminal underworld to move cash around the world quickly, officials said Tuesday. The network, run by a Costa Rican company called Liberty Reserve, processed at least $6 billion for more than a million clients, including 200,000 in the United States. Federal officials accused the company's founder, Arthur Budovsky, of setting up a "bank of choice" for criminals that became one of the largest laundering operations in history.
February 26, 2013 |
WASHINGTON - Supreme Court Justice Sonia Sotomayor accused a Texas federal prosecutor Monday of tapping into a "deep and sorry vein of racial prejudice" in his questioning of a black man facing a drug charge. The justices did not accept Bongani Charles Calhoun's request that the court review his conviction, but Sotomayor appended a scathing statement to make sure that the court's denial was not be seen as a signal of "tolerance of a federal prosecutor's racially charged remark. " Sotomayor did not name Assistant U.S. Attorney Sam Ponder in her statement, but she denounced his questioning of Calhoun, who maintained in court that he did not know that the friends with whom he was traveling were planning a drug deal.
February 11, 2013 |
HARRISBURG - Though his job will be to work as quietly as possible behind the scenes, former Philadelphia federal prosecutor H. Geoffrey Moulton Jr. could become the most closely watched person in Harrisburg this year. And those who know him say Moulton is well-suited to the tricky task at hand. Last week, the state's new attorney general, Democrat Kathleen Kane, tapped him to reexamine, step by step, how investigators for a previous attorney general - Republican Tom Corbett - went after child molester Jerry Sandusky.
February 6, 2013 |
HARRISBURG - Three weeks after being sworn in, state Attorney General Kathleen Kane has delivered on a promise to name a top aide to review the handling of the Jerry Sandusky child sex-abuse case. Kane on Monday appointed H. Geoffrey Moulton Jr., a former Philadelphia federal prosecutor who led the inquiry into the botched 1993 raid on the Branch Davidian compound in Texas, as her special deputy to head the review. "Mr. Moulton is a highly respected former federal prosecutor who will assist us in providing a comprehensive and independent examination of the facts surrounding the handling of the Sandusky investigation," Kane said in a statement.
December 17, 2012
The NHL's lawsuit against its players was assigned to a relatively new federal judge who is a longtime New York Yankees fan and a former federal prosecutor. The sides did not talk Sunday, the 92d day of a lockout that threatens to wipe out an entire NHL season for the second time in nine years. NHL players started voting on whether to have their union give up collective bargaining rights, a "disclaimer of interest" that could be a precursor to an antitrust suit. The league argued in a 43-page suit Friday in federal court in Manhattan that the union's actions were a bargaining maneuver and asked that the lockout be declared legal.
November 24, 2012
Albert Kleiner, 51, a Philadelphia native who became a prosecutor in Arizona, died Sunday, Nov. 4, of melanoma at a hospice in Tucson. For the last nine years, Mr. Kleiner was an assistant attorney general in the Tucson office of the U.S. Justice Department, where he focused on white-collar crime. "Because he was principled and a person of integrity, he was constantly looking for an occupation where he could make a difference," said his brother, Michael. "He was adept at whatever he tried.