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Corporate - Business

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Abramoff, Jack

★
Accused Party TitleLobbyist
State of ComplaintDistrict of Columbia

Allen, Bill J.

★
Accused Party TypeCorporate - Business
Accused Party TitleOfficer
Court or OfficeVECO Corporation
State of ComplaintDistrict of Columbia

Allen, Paul

Accused Party TypeBusiness
Accused Party TitleCEO
Court or OfficeTaylor, Bean & Whitaker
State of ComplaintAlabama

Avanzato, Salvatore

★
Accused Party TypeCorporate - Business
State of ComplaintDistrict of Columbia

Bloom, Philip H.

★
Accused Party TypeCorporate - Business
State of ComplaintDistrict of Columbia

Bloom, Philip H.

★
Accused Party TypeCorporate - Business
Court or OfficeUnited States Army
State of ComplaintDistrict of Columbia

Bobrisk, William R.

★
Accused Party TypeCorporate - Business
Accused Party TitleLobbyist
State of ComplaintDistrict of Columbia

Boulanger, Todd

★
Accused Party TypeCorporate - Business
Accused Party TitleLobbyist
State of ComplaintDistrict of Columbia

Boulanger, Todd

★
Accused Party TypeCorporate - Business
Accused Party TitleLobbyist
State of ComplaintDistrict of Columbia

Bowman, Raymond

Accused Party TypeBusiness
Accused Party TitlePresident
Court or OfficeTaylor, Bean & Whitaker
State of ComplaintAlabama

Brown, Desiree

Accused Party TypeBusiness
Accused Party TitleTreasurer
Court or OfficeTaylor, Bean & Whitaker
State of ComplaintAlabama

Brown, Raymond

Accused Party TypeBusiness
Accused Party TitlePresident
Court or OfficeTaylor, Bean & Whitaker
State of ComplaintAlabama

Coker, Thomas E.

Accused Party TypeBusiness
Accused Party TitleLobbyist
Court or OfficeLobbyist
State of ComplaintAlabama

Cosmo, Nicholas

★
Accused Party TypeCorporate - Business
State of ComplaintNew York

Country Crossing

Accused Party TypeBusiness
Accused Party TitleBusiness
Court or OfficeCountry Crossing
State of ComplaintAlabama

CVS Pharmacy

Accused Party TypeBusiness
Accused Party TitlePharmacy
Court or OfficeCVS Caremark Corporation
State of ComplaintWisconsin

Diamond, Harlan

Accused Party TypeBusiness
Accused Party TitleChief Executive
Court or OfficeExecutive Caterers
State of ComplaintOhio

Dutta-Gupta, Anjan

★
Accused Party TypeBusiness
Accused Party TitleDefense Contractor
State of ComplaintGeorgia

Farkas, Lee Bentley

★
Accused Party TypeBusiness
Accused Party TitleChairman
Court or OfficeTaylor, Bean & Whitaker
State of ComplaintAlabama

Federici, Italia

★
Accused Party TypeCorporate - Business
Accused Party TitleLobbyist
State of ComplaintDistrict of Columbia

Fernandez, Bravo

Accused Party TypeBusiness
Accused Party TitleCEO
Court or OfficeRanger American
State of ComplaintPuerto Rico

Freyre, Jose Gonzalez

★
Accused Party TypeCorporate - Business
State of ComplaintDistrict of Columbia

Geddie, Robert B.

Accused Party TypeBusiness
Accused Party TitleLobbyist
Court or OfficeLobbyist
State of ComplaintAlabama

Gilley, Ronald E.

Accused Party TypeBusiness
Accused Party TitleOwner
Court or OfficeCountry Crossing
State of ComplaintAlabama

Global Networking Technologies Inc.

Accused Party TypeBusiness
Accused Party TitleCorporation
Court or OfficeGlobal Networking Technologies Inc.
State of ComplaintIllinois

Grimes, Cecilia

★
Accused Party TypeCorporate - Business
Accused Party TitleLobbyist
State of ComplaintDistrict of Columbia

Grimes, Cecilia

★
Accused Party TypeCorporate - Business
Accused Party TitleLobbyist
State of ComplaintDistrict of Columbia

Hall, Terry

★
Accused Party TypeCorporate - Business
Court or OfficeUnited States Army
State of ComplaintDistrict of Columbia

Hirni, James

★
Accused Party TypeCorporate - Business
Accused Party TitleLobbyist
State of ComplaintDistrict of Columbia

Imondi, Edward

Accused Party TypeBusiness
Accused Party TitleDeveloper
State of ComplaintRhode Island

Iowa Student Loan Liquidity Corp.

★
Accused Party TypeBusiness
Accused Party TitleIowa Student Loan Liquidity Corp.
Court or OfficeIowa Student Loan Liquidity Corp.
State of ComplaintIowa

Jeong, Gi-Hwan

★
Accused Party TypeCorporate - Business
State of ComplaintDistrict of Columbia

Jeong, Gi-Hwan

★
Accused Party TypeCorporate - Business
Accused Party TitleContractor
Court or OfficeArmy and Air Force Exchange Service (AAFES)
State of ComplaintDistrict of Columbia

Johnson & Johnson

★
Accused Party TypeBusiness
Accused Party TitleCorporation
Court or OfficeJohnson & Johnson
State of ComplaintNew Jersey

Kelly, Teresa

Accused Party TypeBusiness
Accused Party TitleOperations Supervisor
Court or OfficeColonial Bank - Taylor, Bean & Whitaker
State of ComplaintAlabama

Kissick, Catherine

Accused Party TypeBusiness
Accused Party TitleSenior Vice-President
Court or OfficeColonial Bank - Taylor, Bean & Whitaker
State of ComplaintAlabama

Longoria, Jose Manuel

Accused Party TypeCitizen
State of ComplaintTexas

Madoff, Bernie

★
Accused Party TypeCorporate - Business
State of ComplaintNew York

Madoff, Bernie

★
Accused Party TypeCorporate - Business
State of ComplaintNew York

Massey, Jarrod

Accused Party TypeBusiness
Accused Party TitleLobbyist
Court or OfficeLobbyist
State of ComplaintAlabama

McGregor, Milton E.

Accused Party TypeBusiness
Accused Party TitleOwner
Court or OfficeMacon County Greyhound Park Inc.
State of ComplaintAlabama

Mendelsohn, Alan

★
Accused Party TypePhysician
State of ComplaintDistrict of Columbia

Mendelsohn, Alan

★
Accused Party TypeCorporate - Business
Accused Party TitlePhysician
State of ComplaintDistrict of Columbia

Mozilo, Angelo

Accused Party TypeBusiness
Accused Party TitleChairman and CEO
Court or OfficeCountrywide Financial
State of ComplaintDistrict of Columbia

Pipkin, Tyrone

★
Accused Party TypeBusiness
Accused Party TitleOwner
Court or OfficeGlobal Networking Technologies Inc.
State of ComplaintIllinois

Pouncy, Jennifer D.

Accused Party TypeBusiness
Accused Party TitleLobbyist
Court or OfficeLobbyist
State of ComplaintAlabama

Ragland, Sean W.

Accused Party TypeBusiness
Accused Party TitleSenior Financial Analyst
Court or OfficeTaylor, Bean & Whitaker
State of ComplaintAlabama

Ring. Kevin

★
Accused Party TypeCorporate - Business
Accused Party TitleLobbyist
State of ComplaintDistrict of Columbia

Scanlon, Michael

Accused Party TypeCitizen
Accused Party TitleLobbyist
State of ComplaintDelaware

Scanlon, Michael

★
Accused Party TypeCorporate - Business
Accused Party TitleLobbyist
State of ComplaintDistrict of Columbia

Judges

Judicial Corruption is rampant.  Our rights to a fair trial are a myth.  Many judges are totally corrupt.

Constitution

Our fundamental rights have been taken away by a government of wrongs. Stolen by corruption.

Attorneys

Misconduct is everywhere. Dishonesty abounds. Perjury, subornation of perjury, corruption!

Police

Abuse, Dishonesty, Corruption.  It's all common with Police and Law Enforcement.

Government

Government Dishonesty is Bad.
We must find honest people
and make them accountable
to We the People.
You are here: Corruption Reports Corporate - Business