Sworn statement, dated 11 July 2008, of Patrick Azzara. Azzara avers that he was questioned concerning the drug smuggling and money laundering activities of Louis Miceli and Robert VanCaneghan, members of the Board of the American Stock Exchange. Azzara swears that he told Gary Weiss, who wrote the 26 April 1999 BusinessWeek cover story, “Scandal On Wall Street.” about the money laundering and drug smuggling.
I, EDWARD MANFREDONIA, WAS WIRED BY THE FEDERAL BUREAU OF INVESTIGATION, FBI SPECIAL AGENT JOSEPH YASTREMSKI. AUSA FRANCES FRAGOS TOWNSEND, GEORGE W BUSH'S ADVISOR ON HOMELAND SECURITY, OBTAINED THE WIRE ORDER. FBI AGENT YASTREMSKI TOLD PATRICK AZZARA ABOUT THE DRUG SMUGGLING AND MONEY LAUNDERING BY LOUIS MICELI AND ROBERT VANCANEGHAN, MEMBERS OF THE BOARD OF THE AMERICAN STOCK EXCHANGE.
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