Riverdale Marina Redeveloper Arrested on Federal Charges for Allegedly Defrauding the Village of $370,000 in Public Funds
Federal Information & News Dispatch, Inc. |
Riverdale Marina Redeveloper Arrested on Federal Charges for Allegedly Defrauding the Village of
Thomas, 51, of
Thomas owned and controlled
Between February and
According to the indictment, Nosmo Kings entered into a TIF agreement with
In early 2012, Thomas allegedly created and submitted fake invoices for non-existent companies and for companies that never performed work at the marina in order to fraudulently obtain reimbursement from the village. The indictment alleges he submitted numerous false documents supporting reimbursement for expenses that he had not incurred. These included
The indictment alleges that Thomas claimed
Each count of wire fraud carries a maximum penalty of 20 years in prison and a
The arrest and indictment were announced by
The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
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