4 Long Islanders Accused in Alleged JFK Airport Bribery, Money Laundering Scheme

4 Long Islanders accused in alleged JFK Airport bribery, money laundering scheme

Prosecutors say the accusations included cash handoffs to a Delta Air Lines employee at Kennedy Airport.

JFK cargo company bosses bribed Delta Airlines official for lucrative contracts: AG

Officials with several cargo companies at Kennedy Airport were charged Wednesday with bribing a senior Delta Airlines employee with more than $250,000 in cash over five years, plus trips to Las Vegas and Atlantic City, to keep their lucrative contracts, the New York State Attorney General’s Office said Wednesday. In one of three legs of the intricate scheme, Irfan Syed, the CEO of Jet Way Security and Jet Way Aviation Services, along with his to…

Long Island cargo company execs indicted for alleged bribery and money laundering schemes at JFK: AG – QNS

New York Attorney General Letitia James announced Wednesday the indictment of four Long Island men and a fifth co-conspirator for dozens of crimes related to their roles in years-long bribery and money laundering schemes to secure favorable contracts from Delta Airlines at JFK Airport. An investigation by her office and the Port Authority of New York and New Jersey uncovered three different money laundering and bribery schemes that allegedly use…

Delta Cargo Scandal: 5 Indicted In Bribery, Money Laundering Schemes At JFK Airport, AG Says

Five men have been indicted in a series of bribery and money laundering schemes that allegedly funneled hundreds of thousands of dollars — along with luxury trips — to a high-level Delta Airlines employee at JFK Airport.The three long-running schemes involved fraudulent invoices, kickbacks, and cash bribes aimed at securing and protecting lucrative cargo-handling contracts at the Queens airport, according to the New York Attorney General’s offic…