The Providence Journal published an interesting list of crime and corruption that included the item below:
Some major cases investigated by Financial Crimes Unit
John F. Lallo Former traffic court judge for the Administrative Adjudication Court who was ultimately prosecuted in federal court for bankruptcy fraud. Sentenced to six months of home confinement and ordered to pay $41,000 toward creditors and $8,000 toward the cost of his prosecution. Lallo was also found by the Commission on Judicial Tenure & Discipline to have violated the code of ethics for lying on his bankruptcy petition and for leaving work during business hours on 66 days to go gambling at Foxwoods Resort Casino in Ledyard, Conn.
Joe Soto and the Chicago Casino
5 years ago
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