Money laundering

Former U.S. informant says America abandoned her

Former U.S. informant says America abandoned her

A former confidential informant working for the United States in Colombia claims in a lawsuit that the U.S. government abandoned her when she got into legal trouble for her undercover operations, and she wound up spending three years in a Colombian jail. Astrid Hurtado is seeking $15 million in damages. Hurtado, 52, first worked as […]

The hammer comes down on Tom DeLay

The hammer comes down on Tom DeLay

Former U.S. House Majority Leader Tom DeLay — once one of the most powerful and feared Republicans in Congress — was convicted Wednesday on charges he illegally funneled corporate money to Texas candidates in 2002. Jurors deliberated for 19 hours before returning guilty verdicts against DeLay on charges of money laundering and conspiracy to commit […]

Delay trial jurors close in on a verdict

Delay trial jurors close in on a verdict

The jury in the money laundering trial of former U.S. House Majority Leader Tom DeLay could be getting close to reaching a verdict. Jurors were to resume deliberating Wednesday, a day after asking various legal questions that prompted the judge to say they weren’t on the right track. But at the end of the day, […]

In New Jersey, corruption is just another normal day

In New Jersey, corruption is just another normal day

In most places, three unrelated, high-profile political corruption trials on the same day would be pretty big news. New Jersey is not most places. As politicians from north to south sat in courtrooms Monday facing accusations of lining their own pockets, stealing or destroying ballots, and billing personal expenses to City Hall, there was barely […]