This article in timesnews.net reports that a former ex-Johnson city employee used a fake alleged company to contract with the city on projects that he personally profited from. Danny Lynn Davis was re-indicted on Monday on 83 additional counts of forgery in an extended money laundering case.
Davis used Gray Home Improvements, a non-existent company, to submit low bids on projects that he was in charge of reviewing.
Wednesday, July 8, 2009
Ex-Johnson Employee Faces Additional Money Laundering Charges
Labels:
AMLAC,
Johnson City,
money laundering
Subscribe to:
Post Comments (Atom)




0 comments:
Post a Comment