Warrants were issued for all four (Marco Parenti Adami, Emanuel Agustoni, Michele Bergantino and Roger Schaerer), who are thought to be in Switzerland. From Huffington Post.com: Prosecutors allege in the indictment that the conspiracy ...
He also has a stake in Ptech through BMI, a real estate investment firm in New Jersey, that had links to BCCI. Governor Thomas Kean, chairman of the 9/11 Commission , used BMI to sell a property. Qadi's lawyer said his client had no ...
Adrian Prado-Bergantino, Leonardo Lavina, Emmanuel Rodriguez-Martinez and Philip Jeffrey Kallberg were charged with Trafficking in Stolen Property. The investigation is on-going at this time with additional charges pending. Detectives believe the suspects might be ..... Too bad he wasn't here for the discussions on the budget by actual Council members, but we guess vacation took priority over commitment., since he did previously commit to attending those budget meetings. ...
