Attention

The opinions expressed by columnists are their own and do not represent our advertisers

Thursday, July 14, 2011

Informant in NJ Corruption Probe Living in Maryland

The operator of a massive Ponzi scheme and key informant in a federal corruption sting in New Jersey, which led to the arrests of dozens of politicians, public officials and rabbis, has been living in Pikesville while waiting to testify in the cases.

The information came to light this week when Solomon Dwek, 38, was unable to take the stand in the trial of the former mayor of Secaucus, N.J. because of an arrest here. Dwek turned informant - and became a media sensation in New Jersey - after being charged in a $400 million Ponzi scheme and was free on bail, but his arrest in June in Baltimore for failure to return a rental car triggered a federal judge to revoke that bail.

On Thursday, the car theft charges were dropped in Baltimore District Court. Defense attorney Marc Zayon called the case a "financial oversight with no criminal intent." He said the car had been returned to Hertz Rent-a-Car, where Dwek is a "gold" member, and all payments had been made.

READ MORE …

No comments: