Posts Tagged ‘illegal gambling’

Former Lawman, Politician Pleads Guilty to Fraud

Tuesday, June 5th, 2007

A former Far Hills, N.J., councilman who served as the town council’s police commissioner pleaded guilty to conspiring to launder approximately $700,000 in what he believed to be the proceeds of loan sharking and illegal gambling as part of a scheme to defraud the IRS of more than $200,000 he owed in personal income taxes.Thomas A. Greenwald, 53, admitted that he was introduced to two individuals allegedly involved in loan
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