Displaying items by tag: David A Sierleja

The former Summit County Councilwoman and top-ranking Summit County Democratic Party leader Tamela Lee will be heading off to prison -- sentenced to a five-year stretch for corruption in a case where prosecutors painted her as taking cash and other favors to intervene for a local business and court appearances. She had tears in her eyes when sentenced but maintains she's innocent and an appeal is likely

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(U.S. Attorney) A former Summit County councilwoman was sentenced to five years in prison for taking bribes in exchange for trying to influence court proceedings and investigations, said Acting U.S. Attorney David A. Sierleja and FBI Special Agent in Charge Stephen D. Anthony.

Tamela Lee, 58, of Akron, was convicted by a jury earlier this year on all six counts: conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act conspiracy, violating the Hobbs Act, obstruction of justice and making false statements to law enforcement.

“This is a public official who used her office to collect cash, cigarettes, home repairs and other things that average citizens have to pay for,” Sierleja said. “She violated the public’s trust and is now being held accountable for her actions.”

"Tamela Lee, a community councilwoman elected by the citizens she was supposed to lawfully represent, was motivated by her own self- interests and greed,” Anthony said. “The FBI is pleased Ms. Lee is being held accountable for these criminal actions. The FBI will continue to root out public corruption, whether it is elected officials that violate their oath and the law or citizens that bribe them to do so.”

Lee solicited and accepted things from Omar Abdelqader, including money, loans, campaign contributions, home improvements, home maintenance and consumer goods. These were provided directly by Omar Abdelqader, or through Bi-Rite and totaled more than $6,500, according to court documents and testimony. In return, Lee performed and promised to perform official acts for Omar Abdelqader and other businesses in Akron for which he served as a conduit to Lee. These actions included helping Omar Abdelqader and his designees navigate government bureaucracy, achieve favorable outcomes in judicial and administrative proceedings and obtain streamlined access to information, according to court documents and testimony.

Omar Abdelqader was affiliated with several convenience stores and other businesses in the Akron area, including the Bi-Rite on Diagnonal Road. Abdelrahman Abdelqader is his brother and Samir Abdelqader is his nephew, according to court documents.

On June 8, 2014, Omar and Samir Abdelqader discussed Samir obtaining a bond regarding criminal charges he was facing. About 40 minutes later, Omar and Lee discussed the councilwoman emailing or calling the judge. On June 12, Lee called Judge 2’s chambers several times. The next day Lee asked Omar for money, and he directed her to the Bi-Rite to collect the money, according to court documents and testimony. On June 14, 2014, Lee sent a text message to Omar informing him that the judge and bailiff returned her call. She then sent a text message to Omar stating: “I am going to bed, I am angry and frustrated and broke…bye,” according to according to court documents and testimony.

Later that day, Omar instructed Lee to send her daughter to the Bi-Rite to pick up cash. Three days later, Lee spoke to Judge 2 and told the judge she was related to Samir Abdelqader, according to court documents and testimony.

In July 2014, Lee and Omar spoke repeatedly about fundraising for her campaign. Omar told Person 9 that he had collected $800 in donations for Lee. Omar explained the Lee provided service. “In other words, I am keeping her because we need her, man,” Omar told Person 9, who responded: “She is better than an attorney to us!” according to court documents and testimony.

Omar Abdelqader, of North Canton, Abdelrahman Abdelqader, of Canton, and Samir Abdelqader, of Fairlawn, have pleaded guilty to crimes related to this case. This case was prosecuted by Assistant U.S. Attorneys Linda Barr and Elliot Morrison following an investigation by the Federal Bureau of Investigation, with assistance from the Akron Police Department.

Two operators of the Royal Buffet and Grill in the Chapel Hill retail area will be going to prison -- Zhou Quiang Zou for 18 months after which he'll be deported and his wife, Xin Hsu who got nine months in prison then nine months house arrest for harboring and putting undocumented workers on the job.

The couple also failed to full pay taxes on cash business -- at least $1.5 million prosecutors charged.

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(Northern Ohio US Attorney) Two people who operated an Akron restaurant were sentenced to prison for harboring and hiring undocumented workers, law enforcement officials said.

Zhou Qiang Zou, was sentenced to 18 months in prison, to be followed by deportation. Xin Hsu was sentenced to nine months incarceration followed by nine months of house arrest. They are married and live in Akron. Both are 35 years old.

They were among the operators of the Royal Buffet and Grill restaurant in the Chapel Hill area of Akron. Hsu, Zou and others conspired to harbor and harbored at least 10 undocumented workers for the purpose of commercial advantage and private financial gain. The conspiracy included employing the undocumented workers at the Royal Buffet and Grill, where they worked for below minimum wage or only for tips, according to court documents.

Hsu, Zou and others also failed to report and pay taxes on cash receipts for nearly a decade, resulting in a tax loss of at least $1.5 million.

The defendants also housed the undocumented workers at one of their residences on Annapolis Avenue in Akron and transported them to and from the Royal Buffet and Grill as part of the conspiracy. Hsu, Zou and others housed as many as 14 undocumented workers at one time inside a single-family house, according to court documents.

"These defendants violated immigration and tax laws, taking advantage of their workers and the taxpayers," said Acting U.S. Attorney David A. Sierleja.

"Employers have a legal responsibility to hire and maintain an authorized workforce. Those who circumvent our immigration system will be held accountable," said Steve Francis, Acting Special Agent in Charge of HSI's Detroit office.

"Individuals who corruptly violate the law to further their business interests and intentionally evade paying their fair share of taxes undermine public confidence in our tax system and unfairly disadvantage businesses that play by the rules," said Ryan L. Korner, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office. "As these defendants have discovered, operating outside the law and failing to pay taxes have severe consequences."

The case is being prosecuted by Assistant U.S. Attorneys Teresa Riley and Robert J. Patton following an investigation by the U.S. Department of Homeland Security Investigations and the Internal Revenue Service – Criminal Investigations.