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Keith Tasher, who owns 3 stores in New York that look like cellphone stores, was arrested in Bahamas & brought back to US to face charges related to money he wired to China that was sent to him from an employee of a Kentucky Convention & Visitors Bureau.
fox19.com/2019/07/09/man…
fox19.com/2019/07/09/man…
The FInance Director of the Northern Kentucky Convention and Visitors Bureau, Bridget Johnson, apparently sent him 13 checks totaling over $1 Million and that money came out of Kentucky taxpayer's pocket books.
She was previously arrested back in November, 2018 and charged with theft and abuse of public trust.
Authorities said there was no legitimate reason for her to send him those checks and his businesses were not in any way vendors for the Northern Kentucky Convention and Visitors Bureau, nor vendors for the state or other local government.
This article, which is cancerous to read because of their awful pop-ups, seems to imply that over $4 million was unaccounted for at the Kentucky agency.
cincinnati.com/story/news/loc…
cincinnati.com/story/news/loc…
The other article stated that she (Johnson) sent the money to Tasher so that he could transfer the money to yet another co-conspirator, so looks like someone else is also going to be arrested (if they haven't been yet).
