Judul : Dem Rep. Alcee Hastings Has Paid Convicted Money-Launderer $75K for ‘Part-time’ Work
link : Dem Rep. Alcee Hastings Has Paid Convicted Money-Launderer $75K for ‘Part-time’ Work
Dem Rep. Alcee Hastings Has Paid Convicted Money-Launderer $75K for ‘Part-time’ Work
Hastings also pays his longtime girlfriend the maximum congressional salaryDemocratic Rep. Alcee Hastings (Fla.) has paid a convicted money launderer nearly $75,000 for "part-time" work out of a district office, salary filings show.
Dona Nichols-Jones, the wife of Mikel Jones, a former staffer to Hastings who served as his district administrator from 1993 to 2011, is currently listed as an "aide" in his Palm Beach County office.
Dona Nichols-Jones, along with her husband, were convicted in 2011 of money laundering, conspiracy, and fraud after they had used hundreds of thousands of dollars from a business loan for personal use, the FBI announced in November 2011.
The couple's scheme stemmed from a loan that Mikel received to help finance a Philadelphia law firm he owned. Jones secured a multi-million line of credit from Stillwater, a New York-based lender, and agreed to only use the credit for legitimate expenses in relation to his firm's operation.
The Joneses set up a shell company and created fake invoices in order to funnel money to themselves. The stolen money was used to pay credit card bills and purchase tickets to sporting events.
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