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Vincent Leibell
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1	NOTEWORTHY CASES IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK (WHITE PLAINS) 1) U.S. v. American Society of Composers, Authors and Publishers Year: 1941 to date Add to Reading List Source URL: history.nysd.uscourts.gov Language: English - Date: 2015-05-11 16:31:36 Crime in the United States Crime Criminal law Vincent Leibell Tax evasion Racketeer Influenced and Corrupt Organizations Act
2	LEGISLATIVE TURNOVER DUE TO ETHICAL/CRIMINAL ISSUES Add to Reading List Source URL: www.citizensunion.org Language: English - Date: 2015-02-05 14:43:18 Hiram Monserrate Carl Kruger Tax evasion Guy Velella Diane Gordon Pedro Espada Jr. Alaska political corruption probe New York African American women in politics Vincent Leibell
3	French Citizen Sentenced In Manhattan Federal Court To 24 Months In Prison For Obstructing A Criminal Investigation Of Alleged Bribes Paid To Secure Mining Rights In Guinea FOR IMMEDIATE RELEASE Friday, July 25, 2014 Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-08-01 07:50:38 William J. Jefferson corruption case Vincent Leibell Preet Bharara Federal Bureau of Investigation Plame affair
4	VINCENT L. LEIBELL, NYS Senator DENNIS J. SANT, Putnam County Clerk RETURN THE F.A.V.O.R Find & Assist Vets Of Record PUTNAM COUNTY GIVES BACK Add to Reading List Source URL: www.putnamcountyny.com - Date: 2014-08-01 13:18:36
5	CITIZENS UNION OF THE CITY OF NEW YORK TURNOVER IN THE NYS LEGISLATURE DUE TO ETHICAL OR CRIMINAL ISSUES, 1999 to 2014 July 1, 2014 Citizens Union in 2009 and 2011 released groundbreaking reports on turnover in the state Add to Reading List Source URL: www.citizensunion.org Language: English - Date: 2014-07-01 15:15:59 Carl Kruger Tax evasion Alaska political corruption probe New York Vincent Leibell Hiram Monserrate
6	Public Hearing of the Moreland Commission to Investigate Public Corruption Prepared Testimony of U.S. Attorney Preet Bharara September 17, 2013 Chairmen Fitzpatrick, Rice, and Williams; distinguished members of the Morel Add to Reading List Source URL: www.publiccorruption.moreland.ny.gov Language: English - Date: 2013-09-18 12:31:33 Preet Bharara Law Fraud Hiram Monserrate Tax evasion Anthony Seminerio Alaska political corruption probe Crime in the United States Vincent Leibell New York
7	Public Hearing of the Moreland Commission to Investigate Public Corruption Prepared Testimony of U.S. Attorney Preet Bharara September 17, 2013 Chairmen Fitzpatrick, Rice, and Williams; distinguished members of the Morel Add to Reading List Source URL: publiccorruption.moreland.ny.gov Language: English - Date: 2013-09-18 12:31:33 Preet Bharara Law Fraud Hiram Monserrate Tax evasion Anthony Seminerio Alaska political corruption probe Crime in the United States Vincent Leibell New York
8	United States Attorney Southern District of New York FOR IMMEDIATE RELEASE Add to Reading List Source URL: www.justice.gov Language: English - Date: 2012-04-17 11:14:01 Putnam County New York Tax evasion Internal Revenue Service Crime in the United States New York Nationality Vincent Leibell Vincent L. Leibell Preet Bharara