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2025-05-24 04:18:06
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A Cincinnati police officer outed an undercover colleague to the nightclub owner under investigation and concealed ,000 in off-duty income from the IRS, according to federal prosecutors.Quianna Campbell, 39, was arrested Friday. She stands charged with lying to federal agents and submitting false tax returns.According to the criminal complaint filed against Campbell in United States District Court, federal agents first became aware of her during a 2015 investigation into Cincinnati nightclubs’ potential involvement in organized drug trafficking and money-laundering. “During the course of this investigation, information was received that individuals associated with nightclubs had been or were currently being warned of police activities and were in essence being tipped off and possibly protected by members of the Cincinnati Police Department,” an IRS investigator wrote. Investigators later uncovered text messages in which a nightclub owner texted Campbell to ask about a specific person who had visited the club. “She’s an officer….” Campbell wrote back. She also discussed possible reasons police would be investigating the club, writing: “They work on random nights and go into different bars. If they come back again next weekend I would say yes.”In an interview with federal investigators, Campbell denied sending the messages and said she would never out an undercover officer. In 2018, according to the complaint, Campbell would admit she had also concealed a total of ,000 she had earned working off-duty details between 2015-17. She didn’t report the total to the IRS in her taxes, “because if she had reported the income she would not have received as large of tax refunds she received from the federal government,” the IRS investigator wrote.If convicted on both charges, Campbell could spent up to eight years in federal prison."The Cincinnati Police Department is aware of the indictment and arrest of Police Officer Quianna Campbell this afternoon," a department spokesperson wrote in a statement Friday afternoon. "We will be monitoring the judicial process and provide an update if more information becomes available." 2163

  眉山哪儿可以医血管瘤   

A man walking along a partially iced-over Lake Michigan in Chicago needed to be rescued by fast-acting officers and paramedics, the department said on Sunday.The unidentified person's rescue was captured on video, and shared by the Chicago Police on Sunday. In the video, two SWAT officers could be seen reaching the man first after a civilian who witnessed the incident ran to get help. It only took seconds for the two officers to reach into the water and pull the man out of the water.According to the Chicago Police, the person was transported to Northwestern Memorial Hospital in critical condition. 616

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(Thread):Woke up in the middle of the night last week with idea of converting our @Fanatics factory in PA that makes official @MLB jerseys into a facility that makes much needed masks and gowns and then donating them to help fight this horrendous virus. pic.twitter.com/r6FAxUdlgH— Michael Rubin (@MichaelGRubin) March 26, 2020 340

  

A group of investors said they were inspired by a local pastor when they heard him on the radio talk about African Americans owning businesses in the city of Detroit. So, about two dozen people joined the pastor by investing anywhere from 0 to over ,000 into an investment group he started.The group first invested in a local market on 7 Mile Road on Detroit's west side. The investors were not part of the pastor's congregation, but some said they trusted that a man of faith would be a wise choice to lead their investment group. They made some money on the first store, which had an owner as their partner, but they wanted to invest in actually purchasing a different store that the group would own. However, then things began to change, according to Willie Taylor who ended up being the treasurer of the group. Taylor said while he was the treasurer, he did not have access to the monies in the account. Only the pastor's name was tied to the account, he said. Taylor and other members of the investment group would eventually go to Highland Park police and accuse the pastor of embezzling the thousands of dollars they gave him to invest in a store they wanted to own.Taylor estimates ,000 has gone missing from the group and he said they began to suspect trouble when the pastor stopped attending their meetings. We are not naming the pastor because he has not been charged with any crime. He did talk to us and he claims he stopped attending meetings because he felt threatened and stalked.The pastor said he filed a lawsuit against the owner of the store they originally invested in because he was not returning their money on schedule. That case is pending in Wayne County Third Circuit Court.Taylor said the money that's in dispute is separate from the lawsuit and deals only with those who invested in the second store - one they had hoped would be owned by the group. And when they didn't get answers from the pastor about the missing money, several members of the group went to the pastor's church, sat in the pews during service and then protested outside while holding a large sign that read "Where is the 2nd store $.""He's dodging us, you know," said Walter Crawford who told us he's out ,000. "That's the behavior, to me, of a thief and a crook."Highland Park police would not comment on the investigation. The pastor said that Taylor and the man who owns the first store they invested in must have the missing money because he said he doesn't have it. The pastor also accused Taylor of forging his name on two checks. Taylor denies any wrongdoing and points out he's the one who went to police. Taylor said the pastor is the only signer on the account and he directed him to sign his name when he was out of town or otherwise not available to write a couple checks to investors. Highland Park police would not comment on the investigation. "I think he spent the money like it was his own," Taylor said.This article was written by Kimberly Craig for 2991

  

2019 was another bruising year for many American retailers, despite healthy consumers and a strong economy.This year, US retailers announced 9,302 store closings, a 59% jump from 2018 and the highest number since 225

来源:资阳报

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