Grandview Business Owner Sentenced for Extortion, Money Laundering Scheme - Kansas City infoZine
The court also ordered Lewis to forfeit to the government a $3,050,110 money judgment (representing the proceeds obtained by Lewis from the scheme), $1,053,586 that was seized from his bank accounts and several vehicles that he purchased with... Lewis and/or Green Results Landscape & Lawncare held three accounts at Academy Bank, a division of the Armed Forces Bank, N. A. These accounts were opened shortly after his business was formed and regularly held minimal, or as was often the case,... Lewis began depositing large cashier’s checks and business checks into these accounts. 14, 2013, Lewis deposited a total of $3,050,110 into his accounts, with all the proceeds coming from the same company. Lewis admitted that he made multiple threats to injure that company’s owner, RW, as part of an extortion scheme. The extortion scheme began in July 2012 when Lewis agreed to sell approximately six ounces of cocaine for $3,000 to RW. While RW was waiting for the deal to be consummated, he was approached by the police. Lewis told RW that, since the deal was not completed, the dealer (Lewis’s source) was assessing a $10,000 penalty. In August 2012, Lewis told RW that he had a plan for him to get his money back. Source: www.infozine.com
