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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: 2011-01-25      浏览次数:1822次
7 charged in public corruption cases
关键字:money laundering

Monday, January 24, 2011

http://abclocal.go.com/wls/story?section=news/local&id=7916458

 

January 24, 2011 (CHICAGO) (WLS) -- Seven government employees are accused of stealing from CPS, IDOT, and the Cook County Highway Department in an ongoing investigation, '' Operation Cookie Jar.''

 

Two Chicago Public Schools teachers are accused of stealing money. Mark Gruntzel, 43, of Chicago is charged with theft of government property, official misconduct and money laundering. Gruntzel allegedly stole from the Disney Magnate Elementary School, where he served as the PTA president, and used the funds himself. Edmund Jones, 29, of Aurora, is charged with theft of government property and official misconduct. He is a former teacher at Chicago's Marshall High School. He alleged took $9,000 from the school's book buyback program.

 

Jerome Latos, 54, of Tinley Park, and John Syarto, 33, of Oak Forest, are accused of illegally dumping six tons of street salt on the property of a private business. The co-owner of that Palos Hills business, Robert Jennings, 33, of Burbank, has also been charged with theft of government property.

 

Azalea Plump, 36, of Chicago, is accused of stealing $72,711 from the University of Chicago where she worked in the department of women and family nursing as an administrator, which included preparing payroll.

 

Jeffrey Flinchum, 25, of Brookfield, is charged with theft of government property and official misconduct. The former motor vehicle parts manager for the Cook County Highway Department is accused of using government funds to purchase parts for his personal vehicle.