Credit: Bryant Billing
Credit: Bryant Billing
Working at a guard shack at Fuyao Glass America through the contracted security company GardaWorld, Tim Davis had a first-hand view of what federal agents allege was a massive human smuggling and money laundering operation involving a staffing agency used by Fuyao.
A federal investigation is focused on a network of companies referred to in court filings as E-Z Iron Works Money Laundering Organization that Fuyao allegedly paid $126 million. Fuyao has not been named as a focus of the investigation.
Davis sat down with Dayton Daily News reporters to talk about what he saw before and after the July 2024 raid of the glass plant:
Credit: Bryant Billing
GO HERE FOR OUR FULL STORY: Fuyao investigation: Who knew what and when about alleged $126M criminal network?
