United States Attorney's Office for the Eastern District of Michigan

11/05/2024 | Press release | Distributed by Public on 11/05/2024 11:55

Real Estate Developer Sentenced for Bribery Conspiracy

Press Release

Real Estate Developer Sentenced for Bribery Conspiracy

Tuesday, November 5, 2024
For Immediate Release
U.S. Attorney's Office, Eastern District of Michigan

DETROIT - Haidir Altoon, 52, of Farmington Hills, was sentenced to one day of incarceration to be followed by two years of supervised release with the first 6 months under house arrest, a $10,000 fine, and 100 hours of community service for conspiring to commit bribery with Richard Sollars, the former Mayor of City of Taylor, and Jeffrey Baum, City of Taylor Community Development Manager, announced United States Attorney Dawn N. Ison.

Ison was joined in the announcement by Cheyvoryea Gibson, Special Agent-in-Charge of the Detroit Field Office of the Federal Bureau of Investigation.

Altoon, the owner of Dominick's Market and a real estate developer, paid bribes to Sollars by giving him tens of thousands of dollars in cash, scratch-off lottery tickets, and other items of value in connection with the City of Taylor's Right of First Refusal (ROFR) program. Under the ROFR program, the City of Taylor acquired tax-foreclosed properties from Wayne County and selected developers to rehabilitate and eventually purchase the poperties. After meeting Sollars at his market and expressing interest in acquiring houses under the ROFR program, Sollars asked Altoon to cash fraudulent checks from his campaign fund. Sollars made campaign checks payable to Dominick's Market in various amounts, each purporting to represent payment for catering services provided to the campaign. At Sollars's direction, Altoon prepared false invoices for catering services that were not actually provided and gave Sollars some or all of the proceeds from the cashed fraudulent checks for Sollars's personal use.

Following an evidentiary hearing, the Court found that Sollars received $70,362.98 from this, and other wire fraud schemes related to his campaign account. It was also part of the conspiracy that Altoon gave money and other things of value to Jeffrey Baum, who, at the time, was running the ROFR program for the City. In exchange for the cash and other things of value that Altoon provided to Sollars and Baum at Sollars's direction and without the knowledge and consent of the City Council, Baum facilitated the transfer of nine ROFR properties to Altoon.

"This case should send a message to anyone who seeks to do business with local municipalities that giving into the corrupt demands of public officials does not pay. My office will aggressively prosecute and hold accountable both the bribe payer, as well as the bribe receiver, since any exchange of bribes deny the citizens of this district the honest services they expect and deserve," said United States Attorney Ison.

The investigation of this case was conducted by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorneys Frances Carlson and Robert Moran.

Updated November 5, 2024
Topic
Public Corruption