Undercover video obtained by the CBS 2 Investigators helped prosecutors make the case.
As CBS 2 Investigator Megan Hickey reported, it took confidential informants to expose the alleged unlawful payment practices tied to the multimillion-dollar residential and retail development in LaPorte, Indiana.
A call that was alleged to be with one of the chief executive officers of the company was provided to the CBS 2 Investigators by an employee. Capece said the project in LaPorte, called The Banks, illustrates how the structure of the construction industry enables this type of alleged conduct – and it is the local governments that lose out when there's a loss of tax revenue.
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