Professional Flooring Govt Indicted on Income Laundering Charge as Component of a Extended-Operating Bid Rigging Investigation | OPA

A federal grand jury in the Northern District of Illinois returned a a person-rely indictment charging Michael Zmijewski for his position in a cash laundering conspiracy involving kickbacks. Zmijewski is a former President of Mr. David’s Flooring Worldwide LLC (Mr. David’s), a Chicago-based industrial flooring contractor. Zmijewski is the sixth individual, together with 3 providers, that have been billed as final result of the ongoing federal antitrust investigation.

In accordance to the indictment, Zmijewski engaged in a cash laundering conspiracy to conceal kickback payments he licensed Mr. David’s to shell out to Carter Brett, an account government for a big flooring maker, in trade for small pricing. In accordance to the charge, Zmijewski licensed checks from Mr. David’s to a shell corporation recognized by Brett for the sole purpose of obtaining the illegal kickback payments. In accordance to the cost, Zmijewski and his co-conspirators carried out the conspiracy from at minimum as early as 2013 until eventually as late as June 13, 2018.

“The Antitrust Division, collectively with our legislation enforcement companions, will vigorously prosecute those people who break the legislation to undermine competitors, together with those people who conspire to launder illicit proceeds of crimes,” explained Acting Assistant Attorney Standard Richard A. Powers of the Division of Justice’s Antitrust Division.

“Kickbacks have no location in the American marketplace,” claimed Exclusive Agent in Demand Emmerson Buie Jr. of the FBI’s Chicago Industry Workplace. “This indictment serves as a warning to any person seeking to profit illegally at the expense of people.”

The most penalty for conspiracy to commit funds laundering is 20 many years of imprisonment and a great of $500,000. The fantastic may be increased to twice the worth of the home concerned in the transaction, if that quantity is better than the statutory optimum good.

An indictment merely alleges that crimes have been fully commited, and all defendants are presumed harmless until finally verified responsible over and above a reasonable question.

The expenses are the outcome of an ongoing federal antitrust investigation into bid rigging, price fixing, and other anticompetitive carry out in the business flooring field, done by the Antitrust Division’s Chicago Place of work and the FBI’s Chicago Discipline Division.

Everyone with information in link with this investigation must call the Antitrust Division’s Complaint Centre at 888-647-3258, or take a look at

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