The previous company partner of just one of the central figures in the federal red-light camera bribery probe has been billed with tax evasion stemming from the misuse of business credit score playing cards and other alleged revenue techniques.
Sunggoo Samuel Joh, 48, of Burr Ridge, was charged in a seven-count indictment produced general public Monday with failing to file tax returns about a number of yrs and also submitting bogus tax returns in other years that vastly underreported his money. An arraignment day has not been established.
The indictment marked the most up-to-date fallout from an ongoing investigation that has presently led to convictions against previous condition Sen. Martin Sandoval as well as a handful of suburban mayors, contractors and political operatives.
Joh was a business companion of Omar Maani’s at Presidio Cash LLC, a development and advancement organization that built backed housing in the west suburbs and also renovated a tiny park in Summit.
Maani was also a founding companion and govt at SafeSpeed LLC, a red-light-weight camera enterprise that runs cameras at intersections in extra than a dozen Chicago suburbs.
In 2019, Maani commenced cooperating with federal investigators and wore a concealed wire for the FBI, recording several discussions and meetings during which he compensated purported bribes in trade for rewards for SafeSpeed.
The costs versus Joh, meanwhile, alleged he used Presidio’s organization credit card as very well as cast quite a few checks in Maani’s name to pay out for personalized bills that he failed to report to the IRS over a five-yr time period.
Joh also applied Presidio’s account to purchase a dwelling in Burr Ridge and make home loan and home-owner evaluation payments, none of which was described on his taxes, according to the indictment.
Maani has entered into a deferred prosecution arrangement with the U.S. attorney’s workplace that calls for bribery expenses to be dropped soon after his cooperation is in excess of. He is no more time affiliated with SafeSpeed, which has not been billed and denies any wrongdoing.
A attorney for Joh could not immediately be achieved for remark Monday.