Former business partner of FBI mole in red-light camera probe charged with tax evasion

  • 📰 ChicagoBreaking
  • ⏱ Reading Time:
  • 31 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 51%

Belgique Nouvelles Nouvelles

Belgique Dernières Nouvelles,Belgique Actualités

The former business partner of one of the central figures in the federal red light camera bribery probe has been charged with tax evasion stemming from the misuse of company credit cards.

The former business partner of one of the central figures in the federal red-light camera bribery probe has been charged with tax evasion stemming from the misuse of company credit cards and other alleged income schemes.

Joh was a business partner of Omar Maani’s at Presidio Capital LLC, a construction and development company that built subsidized housing in the west suburbs and also renovated a small park in Summit.Maani was also a founding partner and executive at SafeSpeed LLC, a red light camera company that runs cameras at intersections in more than a dozen Chicago suburbs.

The charges against Joh, meanwhile, alleged he used Presidio’s company credit card as well as forged numerous checks in Maani’s name to pay for personal expenses that he failed to report to the IRS over a five-year period.

 

Merci pour votre commentaire. Votre commentaire sera publié après examen.
Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

 /  🏆 521. in BE

Belgique Dernières Nouvelles, Belgique Actualités