Democratic Underground Latest Greatest Lobby Journals Search Options Help Login
Google

GOP official accused of money-laundering for legal client (Mass.)

Printer-friendly format Printer-friendly format
Printer-friendly format Email this thread to a friend
Printer-friendly format Bookmark this thread
This topic is archived.
Home » Discuss » Latest Breaking News Donate to DU
 
Judi Lynn Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Sep-14-05 12:19 AM
Original message
GOP official accused of money-laundering for legal client (Mass.)
Edited on Wed Sep-14-05 12:20 AM by Judi Lynn
GOP official accused of money-laundering for legal client
By Denise Lavoie, AP Legal Affairs Writer | September 13, 2005

BOSTON --The vice chairman of the state Republican Party was charged Tuesday with money-laundering after he allegedly offered to "cleanse" drug proceeds for a legal client.

Lawrence Novak, 54, an attorney from Brockton, was arrested at his home Tuesday after investigators said he allegedly offered to launder drug profits for Scott Holyoke, who is awaiting trial on federal drug trafficking charges and agreed to be a cooperating witness against Novak for the FBI.

Novak was taken into custody after he allegedly deposited money in a Brockton bank, federal authorities said.

Gov. Mitt Romney called for Novak to step down while the investigation continues.
(snip/...)

http://www.boston.com/news/local/massachusetts/articles/2005/09/13/gop_official_charged_with_money_laundering/



Lawrence Novak

http://www.brocktonrepublicanparty.org/

Printer Friendly | Permalink |  | Top
Trillo Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Sep-14-05 12:25 AM
Response to Original message
1. I think the whole War on Drugs is designed to
Edited on Wed Sep-14-05 12:26 AM by SimpleTrend
raise the profitability of the drug trade, and to jail competitors. If true, they'd need someone to cleanse the illegal funds.

Hope he gets a fair trail. If convicted, I wonder if he'll be pardoned?
Printer Friendly | Permalink |  | Top
 
whalerider55 Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Sep-14-05 05:26 AM
Response to Original message
2. Oh my gawd...
he looks like a level 3 sex offender who lives nearby...

whalerider
Printer Friendly | Permalink |  | Top
 
DU AdBot (1000+ posts) Click to send private message to this author Click to view 
this author's profile Click to add 
this author to your buddy list Click to add 
this author to your Ignore list Thu Apr 25th 2024, 01:52 AM
Response to Original message
Advertisements [?]
 Top

Home » Discuss » Latest Breaking News Donate to DU

Powered by DCForum+ Version 1.1 Copyright 1997-2002 DCScripts.com
Software has been extensively modified by the DU administrators


Important Notices: By participating on this discussion board, visitors agree to abide by the rules outlined on our Rules page. Messages posted on the Democratic Underground Discussion Forums are the opinions of the individuals who post them, and do not necessarily represent the opinions of Democratic Underground, LLC.

Home  |  Discussion Forums  |  Journals |  Store  |  Donate

About DU  |  Contact Us  |  Privacy Policy

Got a message for Democratic Underground? Click here to send us a message.

© 2001 - 2011 Democratic Underground, LLC