On September 24, a hearing on major fraud, in which a significant role was played by one of the employees of the Ministry of veterans Affairs (United States Department of Veterans Affairs). We are talking about frauds with real estate, VA owned and leased. For 15 years, swindlers have earned more than $13 million, and the corrupt official received $286 thousand in bribes.
58-year-old Ralph Tillman, a former employee of the VA, pleaded guilty and helped the police to uncover the fraudulent scheme. The investigators noted that, despite participation in a criminal action, this person played a key role in the investigation. With his help, the police received weighty evidence proving the guilt of the organizer of swindle Richard Scott.
Illegally-gotten wealth, the organizer of the Scam allowed on the purchase of expensive cars, three villas and an 11-metre boat. Photo: PCCR
For 15 years the fraudsters have received illegal income from Parking spaces leased from VA facilities. Criminals understated profits and regularly avoided paying taxes and they are not discovered, bribed Ralph Tillman. A former veteran for many years covered the attackers, allowing them to earn more than $13 million this money should have been transferred to the account of the Ministry of veterans Affairs in southern California.
Illegally-gotten wealth, the organizer of the Scam allowed on the purchase of expensive cars, three villas and an 11-metre boat. Among the cars purchased with the money of VA, are three Ferrari’s and two collectible Corvette.
After police presented evidence, Richard Scott pleaded guilty. He agreed to refund $13 million in addition, in the next 6 years he will be in prison. With regard to Ralph Tillman, the court took into account his cooperation with police and genuine remorse, so he will spend 5 months in Federal prison, and then the same will be under house arrest.
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