MamaGrizzly

What do all of these criminals have in common?

8th July 2007

What do all of these criminals have in common?

posted in Political |

Below is a list of convicted criminals and their crime. What do they all have in common?

ALLEN, Verla Jean - False statements to agency of United States
ALTIERE, Nicholas M. - Importation of cocaine
ALTSCHUL, Bernice Ruth - Conspiracy to commit money laundering
ANDERSON, Joe, Jr. - Income tax evasion
ANDERSON, William Sterling - Conspiracy to defraud a federally insured financial institution, false statements to a federally insured financial institution, wire fraud
AZIZKHANI, Mansour T. - Conspiracy and making false statements in bank loan applications

BABIN, Cleveland Victor, Jr. - Conspiracy to commit offense against the United States by utilizing the U.S. mail in furtherance of a scheme to defraud
BAGLEY, Chris Harmon - Conspiracy to possess with intent to distribute cocaine
BHATKA, Tansukhlal - Income tax evasion
BORDERS, William Arthur, Jr. - Conspiracy to corruptly solicit and accept money in return for influencing the official acts of a federal district court judge (Alcee L. Hastings), and to defraud the United States in connection with the performance of lawful government functions; corruptly influencing, obstructing, impeding and endeavoring to influence, obstruct and impede the due administration of justice, and aiding and abetting therein; traveling interstate with intent to commit bribery
BRABHAM, George Thomas - Making a false statement or report to a federally insured bank

CHAVEZ, Francisco Larios - Aiding and abetting illegal entry of aliens
COX, Ernest Harley, Jr. - Conspiracy to defraud a federally insured savings and loan, misapplication of bank funds, false statements

DE LABIO, Richard Anthony - Mail fraud, aiding and abetting
DOWNE, Edward Reynolds - Conspiracy to commit wire fraud and tax evasion; securities fraud

FAIN, Robert Clinton - Aiding and assisting in the preparation of a false corporate tax return
FERROUILLET, Alvarez - Interstate transport of stolen property, money laundering, false statements

GORDON, Rubye Lee - Forgery of U.S. Treasury checks

LEWIS, June Louise - Embezzlement by a bank employee
LEWIS, Salim Bonnor - Securities fraud, record keeping violations, margin violations
LODWICK, John Leighton - Income tax evasion
LOPEZ, Hildebrando - Distribution of cocaine

MARTINEZ, Frank Ayala - Conspiracy to supply false documents to the Immigration and Naturalization Service
MARTINEZ, Silvia Leticia Beltran - Conspiracy to supply false documents to the Immigration and Naturalization Service
MORISON, Samuel Loring - Willful transmission of defense information, unauthorized possession and retention of defense information, theft of government property

NAZZARO, Richard Anthony - Perjury and conspiracy to commit mail fraud
NOSENKO, Charlene Ann - Conspiracy to defraud the United States, and influencing or injuring an officer or juror generally

OBERMEIER, Vernon Raymond - Conspiracy to distribute cocaine, distribution of cocaine, and using a communications facility to facilitate distribution of cocaine

POLING, Vinson Stewart, Jr. - Making a false bank entry, and aiding and abetting
PROUSE, Norman Lyle - Operating or directing the operation of a common carrier while under the influence of alcohol
PURSLEY, Danny Martin, Sr. - Aiding and abetting the conduct of an illegal gambling business, and obstruction of state laws to facilitate illegal gambling

REGALADO, Alfredo Luna - Failure to report the transportation of currency in excess of $10,000 into the United States
RICAFORT, Ildefonso Reynes - Submission of false claims to Veterans Administration

SANDS, Gregory Lee - Conspiracy to distribute cocaine
SMITH, Gerald Owen - Armed bank robbery
SPEAKE, Jimmie Lee - Conspiracy to possess and utter counterfeit $20 Federal Reserve notes
STEWART, Charles Bernard - Illegally destroying U.S. Mail
STEWART-ROLLINS, Marlena Francisca - Conspiracy to distribute cocaine

WATSON, Jack Kenneth - Making false statements of material facts to the U.S. Forest Service
WEBB, Donna Lynn - False entry in savings and loan record by employee
WENDT, Robert H. - Conspiracy to effectuate the escape of a federal prisoner
WOOD, Warren Stannard - Conspiracy to defraud the United States by filing a false document with the Securities and Exchange Commission

YASAK, Joseph A. - Knowingly making under oath a false declaration regarding a material fact before a grand jury
YINGLING, William Stanley - Interstate transportation of stolen vehicle
They were ALL pardoned (along with many others) by Bill Clinton in January 2001.

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