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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-01-14      浏览次数:2648次
Jersey City corruption indictment handed up

Jan.14, 2010

 

A Democratic political consultant from Jersey City who was charged in last summer's massive corruption sting was formally indicted yesterday for allegedly accepting $30,000 in bribes from an undercover government informant.

 

Joseph Cardwell, 68, is charged with trying to help secure development approvals for the informant, who posed as a dishonest real estate developer attempting to buy influence with public officials. Cardwell was initially arrested in July and charged along with 44 others in the sweeping money-laundering and bribery probe.

 

Cardwell's lawyer, Henry E. Klingeman, said he would plead not guilty.

 

"Now that Mr. Cardwell has been indicted, we look forward to receiving the evidence," Klingeman said.

 

The informant, a failed Monmouth County developer named Solomon Dwek, began working with the FBI in 2006 after being charged with bank fraud. He spent years secretly recording conversations with rabbis who supposedly laundered money and public officials who allegedly took bribes.

 

Nine people have pleaded guilty in the case. Cardwell, a former top adviser to late Jersey City Mayor and state Sen. Glenn Cunningham, is the 12th defendant to be indicted.

 

The single-count indictment, handed up by a grand jury in Newark, accuses him of accepting two $10,000 payments from Dwek in exchange for promising to deliver bribes and introducing him to public officials who could help secure permits for a luxury condominium project in Jersey City.

 

Cardwell accepted a third $10,000 payment, which he promised to deliver to a director within the Jersey City municipal government, according to the indictment. The director -- identified in the indictment only as "JC Official" -- met with Cardwell and Dwek, but he did not take the money and suggested it be used to buy tickets to political fundraisers, authorities said.

 

Carl Czaplicki, director Jersey City's department of housing, economic development and commerce, acknowledged in July that he was the official. He has not been charged.