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DownUnda
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04 Jan 2013 08:42 #117827
by DownUnda
The feds have launched a criminal probe of former state Senate Democratic Majority Leader John Sampson of Brooklyn, The Post has learned.
The inquiry focusing on Sampson’s campaign fund-raising stems from a broader federal probe into Queens Democratic Congressman Gregory Meeks, sources said.
Shady real-estate broker Edul Ahmad is the common link that drew the feds from Meeks to Sampson, said sources familiar with the investigation.
Ahmad was embroiled in a congressional ethics probe for giving Meeks a secret $40,000 loan believed to have been a gift.
More important, Ahmad pleaded guilty in October in a separate, $14 million mortgage-fraud scheme.
But his sentencing date has not been scheduled and the defendant is now cooperating with the feds and possibly singing about Meeks and Sampson, sources said.
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Dis antiman pal of yours gotta be trembling in he buckta
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SCA
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04 Jan 2013 09:29 #117832
by SCA
If guilty, these chaps should be made to pay restitution to the victims, and then put away for a very, very long time.
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04 Jan 2013 09:55 #117840
by SCA
Top of the morning to you my fren...hope you have a nice day!
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04 Jan 2013 10:12 #117847
by ketchim
Can anyone name me " the Victims" :
that these "chaps " must make restitution ........thx
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04 Jan 2013 10:35 #117866
by SCA
Ed is a GT man, no?
And chaps is English...not GT. We try, that is all we can ask of ourselves. Thank you! You are very much welcome.
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04 Jan 2013 11:12 #117887
by SCA
www.nytimes.com/2012/01/09/nyregion/edul...?pagewanted=all&_r=0
"Now, scores, if not hundreds, of Guyanese immigrants are facing financial ruin because of loans said to have been arranged by Mr. Ahmad, and the repercussions from the case have extended from Queens to Washington to Guyana."
Perhaps we need to list all the names in order to convince some people that sub-prime mortgage fraud is not a victimless crime.
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SCA
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04 Jan 2013 11:29 #117889
by SCA
Agents from the Federal Bureau of Investigation arrested Mr. Ahmad, charging him with masterminding a $50 million mortgage fraud that seemed to exemplify a nationwide phenomenon of celebrated immigrant brokers who were accused of preying on their own.
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