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Home N.J. State Who's who: The 44 arrested in N.J. corruption sting

Who's who: The 44 arrested in N.J. corruption sting

The New Jersey corruption sting Thursday was responsible for the arrests of 44 people. In all, 29 people were caught up in the probe into public corruption, and 15 were implicated in the investigation into money laundering, including one Brooklyn man charged with conspiring to broker the sale of a kidney.

Individuals charged in the public corruption investigation

John Guarini, the Jersey City building inspector. According to the complaint, Guarini took $20,000 from the cooperating witness in July 2007, and $40,000 in total over time.

Maher A. Khalil, the deputy director of the Jersey City Department of Health and Human Services and a former member of the Jersey City Zoning Board of Adjustment. Khalil – who accepted $30,000 in cash payments from the cooperating witness – made key referrals that set in motion a kind of “corruption networking” amongst the defendants.

Leona Beldini, deputy mayor of Jersey City and a realtor. Beldini planned to become broker for a purported 750-unit condominium project on Garfield Avenue, where units would sell for $500,000 each.

Beldini, who was treasurer of a Jersey City official’s re-election campaign (that official is identified only as Jersey City Official 4 in the complaints), also accepted $20,000 in campaign donations, which she said would be divided between “donors” who would return the money to the campaign in increments of $2,600, the maximum individual donation allowed under law.

Jack M. Shaw, a Hudson County political consultant. As described in the complaint, he took $10,000 from the cooperating witness for himself and proposed that the cooperating witness pay $10,000 in campaign contributions for the re-election campaign of Jersey City Official 4.

Edward Cheatam, the affirmative action officer for Hudson County, a commissioner with the Jersey City Housing Authority and, until May, vice president of the Jersey City Board of Education. Cheatam took $15,000 in cash bribes. (Khalil had introduced Cheatam to the cooperating witness; Cheatam then introduced Beldini and Shaw to the cooperating witness, all of whom then went on to extend introductions of the cooperating witness to many others.)

Mariano Vega, Jr., the Jersey City council president. He met several times with the cooperating witness and ultimately accepted three $10,000 payments, two of which Vega instructed an intermediary to have broken down and converted into individual contributions for his re-election campaign and the third which he received after his election victory.

Louis Manzo, a defeated candidate for Jersey City mayor, and his brother and political advisor, Ronald. Together, they accepted $27,500 in three cash payments intended for Louis Manzo’s campaign. The cooperating witness was told that giving money to Louis Manzo was “insurance” to secure his influence for the cooperating witness in the event the incumbent for mayor lost.

Lavern Webb-Washington, an unsuccessful candidate for the Jersey City council and a self-described housing activist. She accepted $15,000 in three cash installments of $5,000 for her political campaign.

Lori Serrano, an unsuccessful candidate for the Jersey City council and former chair of the Jersey City Housing Authority. Serrano accepted $10,000 in two cash payments of $5,000 for her political campaign.

James P. King, an unsuccessful candidate for Jersey City Council, former head of the Jersey City Parking Authority, former chairman of the Jersey City Incinerator Authority and a former Hudson County undersheriff. He accepted two payments of $5,000 each for his political campaign.

Michael J. Manzo (no relation to the other Manzos), an unsuccessful candidate for Jersey City Council, and a Jersey City arson investigator. He agreed to accept a $5,000 cash payment from the cooperating witness for his campaign.

Joseph Castagna, a health officer with the Jersey City Department of Health and Human Services, and a close associate of Michael Manzo. Castagna took the $5,000 payment from the cooperating witness to pass to Michael Manzo.

Dennis Jaslow, an investigator for the Hudson County Board of Elections and formerly a state corrections officer. Jaslow accepted $2,500, but complained that he wanted $5,000.

Joseph Cardwell, a political consultant and a commissioner of the Jersey City Municipal Utilities Authority. He accepted two payments of $10,000 in cash to assist the cooperating witness with local government officials in Jersey City and other municipalities, and another $10,000, most of which was used for the purchase of fundraising event tickets.

Guy Catrillo, a Jersey City planning aide and member of the mayor’s “Action Bureau,” and an unsuccessful candidate for the city council. Catrillo took $10,000 in campaign cash and another $5,000.

L. Harvey Smith, state Assemblyman, a Jersey City mayoral candidate and former three- term councilman in Jersey City and a Hudson County undersheriff. Smith took two cash payments, one for $5,000, the other for $10,000, in exchange for approaching high-level contacts with the state Department of Transportation and Department of Environmental Protection to clear the way for approvals of the cooperating witness’s project on Garfield Avenue in Jersey City and another project off Route 440 in Bayonne. Smith’s aide, Richard Greene, is charged in the same criminal complaint, and is accused of taking the $5,000 payment from the cooperating witness and passing it to Smith.

Peter Cammarano III, previously a Hoboken councilman and now mayor, and a lawyer specializing in election law. While a candidate for mayor, then-councilman Cammarano and his close associate, Michael Schaffer, a commissioner on the North Hudson Utilities Authority, took three payments of $5,000 each with the promise that, in return, Cammarano would sponsor zoning changes and push through building plans for high-rise development in Hoboken by the cooperating witness. After the conclusion of their first meeting at a Hoboken diner, the cooperating witness stated, “Make sure you get my stuff expedited.” To which Cammarano replied: “I promise you ... you’re gonna be treated like a friend.” Moments later, in the parking lot, Schaffer took the first $5,000 in cash. On July 16, Cammarano and Schaffer met the cooperating witness again at a Hoboken diner and accepted another $10,000, which Cammarano said was needed to pay campaign debts, bringing the total in bribes accepted by Cammarano and Schaffer to $25,000.



Last Updated ( Friday, 24 July 2009 13:59 )  
Comments (1)
1 Thursday, 23 July 2009 20:41
msfreeh
to view a partial list of crimes committed by FBI agents over 1500 pages long see
http://www.forums.signonsandiego.com/showthread.php?t=59139

to view a partial list of FBI agents arrested for pedophilia see
http://www.dallasnews.com/forums/viewtopic.php?t=3574

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