By Mike Ikem Umealo
The “Fraud” indictment of Airpeace Chairman is as a result of issues with the IRS. The IRS is the Internal Revenue Service; the revenue service of the United States federal government. That is the extent which the “fraud indictment,” covers.
At the end of the day, he may actually be in the clear after paying whatever is his Tax obligation.
Many US firms often go through such conflated conflagration. The current US president is currently at the Supreme Court of the United States fighting to keep his tax documents secret. If the SCOTUS rules against him, he will most likely resign and negotiate a way out to avoid incarceration.
Whatever happens, know that the Airpeace Boss is a Black African; a billionaire black man contributing to humanity will always be a global risk. Perhaps you don’t understand. But if you make little effort, you will understand that this is more like “targeting loopholes” than discovery of “concentrated fraud.”
This situation was not created by his enemies in Nigeria; IRS don’t work with Nigeria or with Nigerian whistleblowers.
Interestingly, investigation is still ongoing. The funds didn’t come from US banks. The funds came from Nigeria and when you move funds between US banks, it is usually suspected to be “attempt at dodging certain levies” considering the name “Nigeria.”
Sometimes the banks will write you and invite you for interview. A busy foreign based business man with bank domains in the US may not always meet up the dates and time of his appointment. If this happens, his transactions are turned over to authorities. The blood of IRS is money!
Nothing more than that. It is not as if he defrauded any US bank or any other entity. Air Peace is a legitimate enterprise. God bless.
See case details here
