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August 2010


How to Become a Bounty Hunter

Archive for August 6th, 2010

Feds Go After $5.1 Million in Assets of Madoff Employee

Bernie Madoff/facebook photo

Bernie Madoff/facebook photo

By Allan Lengel

The feds are continuing to hunt for the riches from the Bernard L. Madoff Ponzi scandal.

Earlier this week, the U.S. Attorney’s Office in Manhattan filed an amended complaint seeking the forfeiture of $5.1 million in assets from Annette Bongiorno, a 40-year employee of Madoff’s.

The original complaint sought less, but authorities said they had located an additional $2 million in assets including houses in Florida and New York.

The assets the government said it is going after include:

  • A house in Manhasset, N.Y., Bongiorno paid about $1.4 million.
  • A house in Boca Raton, Fla. she paid about $862,000.
  • Approximately $1.1 million currently or formerly held in accounts at Citibank, Morgan Stanley Smith Barney, and HSBC;
  • A 2005 Bentley Continental she paid about $182,605;
  • A 2007 Mercedes Benz she paid about $90,000.
  • A second 2007 Mercedes Benz she paid approximately $66,000.
  • About $1.3 million she paid towards a luxury condominium.

Lobbyist Indictment Reminder of the Ugly Side of Washington

Tony Soprano

Tony Soprano

By Allan Lengel

WASHINGTON — It was TV mobster Tony Soprano who once muttered: “‘I dunno about morals, but I do got rules.’

Certainly the same could be said for some of the politicians and lobbyists on the Capitol Hill, who never seem to let us down when it comes to perpetuating the unsavory stereotypes of official Washington.

The latest reminder of all of this came Thursday when the feds in Alexandria, Va., indicted Paul J. Magliocchetti, a powerful ex-lobbyist, who is accused of funneling hundreds of thousands of dollars in “laundered campaign contributions to lawmakers, using straw donors and other illicit means to disguise the source of the money,” the New York Times reported. He ran the now defunct PMA Group.

The Times said the indictment of Magliocchetti, a protege of the late Rep. John Murtha (D-Pa.), could open the door for the ex-lobbyist to provide evidence against crooked members of Congress.

Could this be the makings of another Jack Abramoff scandal?

Rep. John Conyer’s Wife Trying to Avoid Prison

Monica Conyers/facebook

Monica Conyers/facebook

By Allan Lengel

Former Detroit City Councilwoman Monica Conyers, the wife of Rep. John Conyers (D-Mi.) , chair of the House Judiciary Committee, is trying to pull out all the stops to avoid reporting to prison to begin serving her 37 month sentence for bribery.

The Detroit News reports that she has filed a motion to remain free pending her appeal before the U.S. 6th Circuit Court of Appeals. She is set to report to prison on Sept. 10.

The paper reports that her appeal centers around U.S. District Judge Avern Cohn’s refusal to allow her to withdraw her plea on the day she was sentenced.

Her attorney Douglas Mullkoff says she’s not a flight risk and should be allowed to remain free, the News reported.