money laundering Archives - Cop Block

Articles Toxic Cops

Arizona Chief Deputy Christopher Radtke Who Stole $500,000 Given Misdemeanor Plea Deal and Probation

February 22, 2017February 22, 2017 Kelly W. Patterson 2056 Views Accountability, Arizona Daily Star, Chief Deputy Christopher Radtke, cop block, copblock.org, Corruption, Court records, crime fighting and prevention, Dishonesty, District of Utah, double-standards, embezzlement, FBI, Federal Court, felony charges, illicit financial practices, Justice System, kelly patterson, misdemeanor, misuse of funds, model airplane, money laundering, PCDSA, Pima County Deputy Sheriff’s Association, pima county sheriff's department, plea deal, police, police abuse, police accountability, probation, public records requests, RICO, Sgt. Kevin Kubitskey, Sheriff Mark Napier, Sheriff’s Auxiliary Volunteers, theft concerning programs receiving federal funds, U.S. Attorney David Backman, U.S. Attorney John W. Huber, U.S. Attorney's Office, U.S. District Court, U.S. Magistrate Judge Eric Markovich

Chief Deputy Christopher Radtke, the former second in command at the Pima County Sheriff’s Department in Arizona, has admitted to

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Articles Toxic Cops

Judge, Director of Public Safety, and Deputy Constable in Pennsylvania Arrested Laundering Drug Money

December 23, 2016 Kelly W. Patterson 1392 Views Accountability, broker's fee, bucks county, Bucks County Sheriff's Office, conspiracy charges, copblock, copblock.org, Corruption, default judgement, Deputy Constable Bernard T. Rafferty, Director of Public Safety, Dishonesty, district court, double-standards, Doylestown, drug trafficking, Feasterville-Trevose, federal charges, fraud, Judge John I. Waltman, Justice System, kelly patterson, Lower Southampton, money laundering, pa, Pennsylvania, Philadelphia, Philadelphia Inquirer, police, police accountability, Raff’s Consulting LLC, Robert P. Hoopes, sham, Sting operation, Trevose, undercover officers, unmarked police car, white collar crime

In Bucks County, Pennsylvania, John I. Waltman, a district judge from Trevose, Robert P. Hoopes the Director of Public Safety

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Police Capitan Sentenced To 5 Years For Embezzling $205K From Taxpayers

September 11, 2016 Asa J 843 Views Accountability, Capt. Scott Raymond Beard, Central Oregon Drug Enforcement team, cop sentenced to prison, copblock, copblock.org, Corruption, Deschutes County Finance Department, Deschutes County Sheriff's Office, Dishonesty, embezzlement, Eugene, fake funding requests, Judge Thomas Coffin, Krista Jean Mudrick, Lane County, Lane County Jail, money laundering, Oregon, passport fraud, Police State, precious metals, Sheriff Shane Nelson, theft of funds

An Oregon police captain that was federally indicted for embezzling, stealing and otherwise fraudulently obtaining more than $205,000 in taxpayer

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Megaupload Founder Kim Dotcom’s Extradition Hearing to be Livestreamed on YouTube

August 30, 2016August 31, 2016 Kelly W. Patterson 934 Views Accountability, anti-copyright, Civil asset forfeiture, Civil rights, cop block, copblock.org, Copyright, Corruption, Dishonesty, extradition, file sharing site, freedom, Harassment, Ira Rothken, Justice System, kelly patterson, Kim Dotcom, Kim Dotcom vs US Empire, live stream, Megaupload, money laundering, movie companies, music companies, new zealand, no victim no crime, NZ, Pirate Bay, police, police raid, Police State, rights, Rueters.com, seizure, strike the root, Transparency, Twitter, U.S. Justice Department, Update, video, Youtube

Update: the livestream link has been added at the bottom of this post. A New Zealand judge has granted Kim

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Police Captain Indicted For Embezzling $205K From Taxpayers – Faces 45 Years

February 23, 2016February 23, 2016 Asa J 1696 Views Accountability, Capt. Scott Raymond Beard, Central Oregon Drug Enforcement team, copblock, copblock.org, Corruption, Deschutes County Finance Department, Deschutes County Sheriff's Office, Dishonesty, embezzlement, Eugene, fake funding requests, Judge Thomas Coffin, Krista Jean Mudrick, Lane County, Lane County Jail, money laundering, Oregon, passport fraud, Police State, precious metals, theft of funds

An Oregon police captain was federally indicted last week for allegedly embezzling, stealing and otherwise fraudulently obtaining more than $205,000

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15 Georgia Prison Guards Charged as Part of Massive Fraud and Money Laundering Scheme

January 23, 2016January 27, 2016 Kelly W. Patterson 2600 Views Accountability, Autry State Prison, CO, cop block, copblock.org, corrections officer, Corruption, Dishonesty, extortion, federal, fraud, GA, Georgia, grand jury, jury duty, Justice System, kelly patterson, Mitchell County, money laundering, police, police accountability, prison guards, scam, smuggling cell phones into prison

On Friday fifteen prison guards from the Autry State Prison in Mitchell County, GA were indicted by a federal grand

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FL Cops Laundered Drug Money Through Venezuelan Presidential Aid

December 28, 2015December 29, 2015 Asa J 1880 Views Accountability, Bal Harbour, Bal Harbour Police Department, copblock, copblock.org, Corruption, David Habib Hannaoui Babik, DEA, Dennis Fitzgerald, Dishonesty, drug cartels, Felix Jimenez, Florida, Glades County, Glades County Sheriff’s Office, Hugo Chávez, Justice Dept., money laundering, New York, Panama, Police State, President Nicolás Maduro, Rodolfo Rashid Velasco Kassem, SunTrust Bank, Task Force, the Miami Herald, Tom Hunker, Tri-County Task Force, U.S. attorney’s office in Chicago, Venezuela, Willam Amaro

Florida cops with the Bal Harbour Police Department and Glades County Sheriff’s Office are currently under federal investigation for allegedly laundering at

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15 North Carolina Officers Indicted by FBI In Large Scale Trafficking Scheme

May 4, 2015May 4, 2015 CopBlock 2077 Views Adrienne Moody, Alaina Kamling, and use and carry of firearms during and in relation to crimes of violence, Antonio Tillmon, attempted extortion, attempted possession with intent to distribute controlled substances, Crystal Pierce, Deputy Cory Jackson, Deputy Curtis Boone, Deputy Ikeisha Jacobs, Deputy Jason Boone, Deputy Jimmy Pair Jr., Deputy Thomas Jefferson Allen II, Deputy Wardie Vincent Jr., drug trafficing, drugs, FBI, fbi sting, federal programs bribery, heroin, I-95, Kavon Phillips, Lann Tjuan Carter, michael heise, money laundering, North Carolina Department of Public Safety, operation rockfish, police, Tosha Dailey, war on drugs, Windsor Police Department

Operation Rockfish. That is the name of the FBI sting operation that, after 2 years, rained down a scathing set

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