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Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. Show all posts

Wednesday, June 24, 2009

Former Georgia Rep. Charged in Connection with Illegal Campaign Contributions

A former Georgia congressman has been charged in connection with illegal campaign contributions during a 2005 Atlanta city council election.

Fulton County District Attorney Paul Howard says former Rep. Pat Swindall and two business associates were charged with one count of felony conspiracy to commit a crime and four felony counts of false statements.

Swindall was a two-term congressman whose political career ended in 1988 after he was convicted of perjury charges linked to a federal money-laundering investigation.

Prosecutors say the three men sought political favors by contributing $8,000 to the campaign of Atlanta City Councilwoman Joyce Sheperd in her run-off bid for re-election. The law allowed a maximum contribution of $1,000 at the time.

(AP)

Tuesday, September 16, 2008

Prison for former lawmaker

A former state lawmakers has a 63-month prison sentence. Ron Sailor Jr. will spend time in federal prison for defrauding his church and for money laundering. Federal agents arrested him Dec. 19 and took $300,000 in cash that they say he planned to launder. Sailor took out a fraudulent $250,000 loan and used his southwest Atlanta church as collateral without the church's knowledge.

GPB News Team: