...evasion, and registered agent statuses. Conspiracy to defraud the United States Conspiracy to launder money Failure to report foreign bank accounts False and misleading FARA statements False Statements Unregistered Agent...
...interest went viral and numerous other media outlets dogpiled on the top watchdog. Even viral enough for the US Attorney to get involved, which initially resulted in claims of cooperation...
LaSalle Co. (ECWd) – We had numerous complaints over the last several weeks regarding Bruce Township Supervisor Henry Araujo and his illegal spending of Township General Assistance funds. We filed...
...funds were received) Library did not use an attorney in this contract – Thomas used an attorney for his own interest Additionally, there was no appraisal to be found in...
...few months ago calling for the park board to move their bank accounts because at least one employee of the bank was “bashing” the city council and park board. Keep...
...that the law does not provide for the Library to take out a bank loan for construction and remodeling. That being the case, the taking out of a bank loan...
...addition, certain cash payments by residents for water and sewer bills, and perhaps other areas, do not appear to have been deposited with the bank. The extent of the cash...
Logan Co. (ECWd) – The evidence of malfeasance and secret deals keep piling up for William Thomas and the Atlanta Public Library Board. You can review all the previous articles...
...ignorance of the laws. Complete Bank, Credit Card and P-Card Statements You probably find it odd that I use the word “complete” when referring to statements. From past experience, I...
...the reasons this provision is important. Thomas used his attorney for this contract, the Library did not use the services of an attorney (it will become apparent in later articles...
