I-sub-contractor ye-Ofisi yezoKhenketho yelizwe ibanjwe ngezityholo zokurhwaphiliza namhlanje emva kokuba ikhuphe imali elithoba ngokungekho mthethweni kwi-akhawunti yezokhenketho karhulumente, amapolisa athi.
URichard Cardone, umnini we-Colchester-based Office Support System LLC, wayenoxanduva lokuqokelela ulwazi oluvela kutyelelo kwiwebhusayithi yezokhenketho yelizwe kunye nokubonelela ngoncwadi kwabo batyelela iConnecticut, amapolisa athi. Kodwa uphando lwamapolisa karhulumente, oluphenjelelwe sisikhalazo esifakwe yiOfisi yezoKhenketho yelizwe, ludize ukuba uCardone wakhupha imali ngokungekho mthethweni kwiakhawunti ye-arhente wayisa kweyakhe phakathi kukaJuni ka-2006 noMeyi ka-2007.
Amapolisa abambe uCardone kwi-warrant namhlanje kwaye amtyhola ngamacala amathandathu e-first-degree larceny kunye namanani amathathu e-second-degree larceny, amapolisa athi. UCardone, ovalelwe ngebheyile ebekwe kwi-100,000 yeedola, ucwangciselwe ukuvela kwiNkundla ePhakamileyo yaseNorwich ngoMeyi.
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