Thursday, December 24, 2015

FBI: Financial Fraud Inside the Investigation of a Las Vegas Construction Boss

"When a federal judge sentenced former Las Vegas construction boss Leon Benzer to nearly 16 years in prison in August, it marked a final chapter in a $58 million fraud scheme that took investigators nearly a decade to unravel. Over a period of many years, Benzer brazenly sought to gain control of numerous condominium homeowners associations (HOAs) in the Las Vegas area to secure lucrative construction and other contracts for himself and additional conspirators. To date, 44 individuals, including numerous state officials, have been convicted of crimes in connection with the fraud—which has been described as one of the largest public corruption cases in Nevada history."

This is a summary of the Benzer HOA takeover fraud investigation. The photo above is an undercover operative receiving a $20,000 bribe from one of the principals in the fraud. It was in a baby wipes box. How domestic.

No comments: