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  • More details: Breaking down the IHOP indictment (money laundering, illegal immigrants and more)

    05/24/2012 2:19:32 PM PDT · by ruralvoter · 8 replies
    Toledo News Now ^ | 5/23/12 | Nick Bade
    The 65 page indictment unsealed Wednesday outlines a massive conspiracy to defraud employees, IHOP corporate, investors, the Internal Revenue Service and federal, state and local law enforcement. Background Prior to 2003, Tarek Elkafrawi owned and operated two IHOP franchises; one in Decatur, Illinois and the other in Evansville, Indiana. During his time in Decatur, the indictment alleges, Elkafrowi began a social friendship with Autumn Lee Tangas, an employee of IHOP Corporate in Decatur. Between 2003 and 2006 Elkafrawi purchased, either entirely or in partnership with other investors, 6 other IHOP franchises. Those stores are located in Toledo (2), Holland, Findlay,...