Ex-Chair Of NJ Democratic Group Accused Of Racketeering

Law360, New York (September 11, 2013, 8:51 PM EDT) -- The former head of a New Jersey Democratic organization was indicted Wednesday on racketeering charges after a federal grand jury accused him of an array of schemes, including conspiring with a borough attorney to create a grant consulting firm from which both covertly profited.

Joseph A. Ferriero, the former chairman of the Bergen County Democratic Organization, was indicted on racketeering and fraud charges for a trio of schemes he allegedly coordinated during his decadelong tenure heading the organization between 1998 and 2009. Ferriero used his position...
To view the full article, register now.

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.