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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2011-01-05      浏览次数:1826次
Head of former Milwaukee voucher school indicted on fraud, money laundering counts
关键字:money laundering

Jan. 4, 2011 3:14 p.m.

http://www.jsonline.com/news/milwaukee/112892364.html

 

The head of a former Milwaukee voucher school has been indicted by a federal grand jury on counts of mail fraud and money laundering.

 

Henry E. Tyler, 39, former executive administrator of L.E.A.D.E.R. Institute, at 2200 N. King Drive, has been indicted on five counts of mail fraud and one count of money laundering, according to the indictment, handed down in Milwaukee Tuesday afternoon.

 

 

L.E.A.D.E.R. was kicked out of the city's school choice program in early 2006 by the state, which cited financial insolvency. At the time, state officials said the school owed $497,822 for improperly cashed checks, improperly claimed summer school payments, past payroll payments and other debts.

 

The indictment says Tyler defrauded federal food programs out of $196,000 between Jan. 1, 2006 and May 5, 2006. It says Tyler was billing for 372 students "when in fact the total was much less."