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August 17th, 2007

NY Banker Seeks to Get Charges Dismissed

A New York mortgage banker filed court documents Friday seeking the dismissal of charges he faces in connection with the bribery of jailed former congressman Randy ‘Duke’ Cunningham.

John Michael has pleaded not guilty to charges of obstructing justice, money laundering and unlawful monetary transactions in illicit real estate transactions his uncle Thomas Kontogiannis arranged for the congressman.

Kontogiannis struck a plea deal with prosecutors in February, admitting to a single count of engaging in an unlawful monetary transaction. The plea was submitted under seal and made public in June. Read more



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