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Former Ohio Deputy Treasurer Indicted

Home Forums General Columbus Discussion Politics Former Ohio Deputy Treasurer Indicted

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  • #98434
    ColumbusTime
    ColumbusTime
    Participant

    Kevin Boyce’s former Deputy Treasurer (and more recently Rahm Emmanuel’s Chicago Comptroller) was indicted for activities related to his time as Ohio’s Deputy Treasurer.

    Ahmad was indicted on eight counts: three counts of money laundering and one each of conspiracy, bribery, wire fraud, conspiracy to launder money and making false statements.

    Ahmad’s co-conspirators, according to the indictment, were Columbus attorney and lobbyist Mohammed Noure Alo and mortgage broker Joseph M. Chiavaroli, formerly of Columbus and now of Chicago.

    http://www.dispatch.com/content/stories/public/2013/08/15/former-state-official-indicted.html

    #549104
    ColumbusTime
    ColumbusTime
    Participant

    Ahmad and Alo are friends. State Street Bank hires Alo to be a lobbyist. Short time later, State Street Bank gets $32 million in contracts from the Treasurer’s office. Then Treasurer Boyce hires Alo’s wife. Everyone’s happy. Good work if you can get it.

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