Wednesday, July 8, 2009

Ex-Johnson Employee Faces Additional Money Laundering Charges

This article in 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.

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