The money was stolen from the unauthorized bank account, according to one source with direct knowledge of the investigation. (newrochelletalk.com)
One source with knowledge of the investigation said Sugarman was looking at the use of the conference's soft money committee and whether it has gotten involved in legislative races. (politico.com)
A police official with knowledge of the investigation said Arai's case was just «the tip of the iceberg» in terms of organized crime involvement in the clean - up. (scientificamerican.com)