Prince George's corruption probe: Melhi, Moreno seek to have evidence supressed

TBD Justice, Robillard, 13 Dec 2010

• Delabrer, Richard (Sgt)
• Melhi, Amrik S. 
• Melhi, Ravinder K. 
• Moreno, Jose

Melhi Companies Line Prince George's Officials' Election Coffers

The Melhi Corp. and Tick Tock Management contributed thousands to the campaigns of several Prince George's County elected officials in the last decade.
CNS, Nealy, 11 Dec 2010
(Another link)

• Baker, Rushern ($1,500)
• Benson, Joanne C. ($500)
• Delabrer, Richard (Sgt)
• Jackson, Michael ($3.050)
• Johnson, Jack B. ($3,150)
• Johnson, Leslie F. ($1,500)
• Kim, Chong Chen (Cpl.) 
• Melhi, Amrik S.
• Melhi Corp.
• Melhi, Ravinder K. 
• Ramirez, Victor ($1,500)
• Tick Tock Liquors
• Tick Tock Management

Environment department cites Benson over two properties

Gazette, Hyslop, 20 Dec 2010

• Benson, Joanne C. (Sen, D-24)

New interim police leader targets suspensions, moonlighting

Chief Magaw announces changes to tackle Prince George's department problems
Gazette, Noble, 7 Dec 2010

• Cunningham, Gary (Lt. Col.)
• Magaw, Mark A.

Jack Johnson's stamp on affordable-housing program in Prince George's (1/2)

Post, Wiggins, 4 Dec 2010

• Allentown Associates LP
• Artspace Limited Partnership
• Baig, Mirza H. A., Real estate partner of Jack Johnson
• Copeland, M. Scott
• Developer A
• Edson, Richard
• Housing Initiative Partnership (HIP)
• Jericho Housing Development LLC
• Johnson, Jack B., Real estate partner of Mirza Baig
• Johnson, Leslie F.
• Marenberg, Sandy, Introduce Mirza Baig to Roots of Mankind 
• Omega Gold
• Roots of Mankind Corp.
• RST Development LLC
• Stavrou, N. Stephen
• Registered agent for Glenmore Associates
• Registered Agent for Stavrou Associates
• St. Paul Community Development Corp.
• SUR Developers and Builders
• Whitmire, Cynthia, Director of programs at Roots of Mankind
• Victory Housing

Jack Johnson's stamp on affordable-housing program in Prince George's (2/2)

Cont. for more labels

Feds take over investigation of police beating of student after basketball game

Post, Zapotosky & Castaneda, 3 Dec 2010

• Baker, Reginald H.
• Cline, Anthony J.
• Harrison, James, Jr.

Officer pleads not guilty to trafficking

Post, Glod, 3 Dec 2010

• Simic, Sinisa (Police officer)

Now entering their appearances…new Prince George’s corruption counsel!

Daily Record, Kearney, 2 Dec 2010

• Blank Rome LLP
• Currie, Ulysses (Sen, D-25)
• Johnson, Jack B. 
• Johnson, Leslie F.
• Martin, William R. 'Billy'  (Attorney for Jack Johnson)
• Patterson, Roland N., Jr.  (Attorney for Leslie Johnson)
• Rosenstein, Rod J.  (US Attorney)
• Shoppers Food Warehouse 
• Wise, Leo
• Wright, Shawn M. (Attorney for Leslie Johnson)