Feds can't find ex-Chicago comptroller's kickback money

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Former Chicago comptroller Amer Ahmad owes the government more than $3 million in restitution, but federal authorities are unable to locate it. (WLS)

An ABC7 I-Team Investigation
The proceeds of a $3.2 million kickback scheme orchestrated by former Chicago comptroller Amer Ahmad cannot be located by federal authorities, the I-Team has learned.

Ahmad pleaded guilty in December 2013 to bribery, money laundering and conspiracy committed while serving as Ohio's deputy state treasurer. The Ohio scheme pre-dated Ahmad's selection by Chicago Mayor Rahm Emanuel to serve as comptroller here - a top city financial post.

In newly-filed court records, federal authorities say they have been "unable to locate the proceeds Amer Ahmad acquired as a result of his illegal activity."

The U.S. Marshal Service has "searched various databases and reviewed several sources of information" to locate Ahmad's assets without success, said senior inspector Brian Babtist. Ahmad owes the government more than $3 million in restitution, a debt shared with the three co-conspirators in the case.

Ahmad suddenly resigned as Chicago comptroller in July 2013 and weeks later was indicted by a federal grand jury in Columbus for the sweetheart contract scheme.

After pleading guilty in Ohio, Ahmad fled to Pakistan via Mexico with fake passports and $175,000 in cash. He was arrested in Pakistan and eventually extradited. The former high-ranking Ohio and Chicago official is now serving a 15-year sentence at Terminal Island in California.

During a tearful and apologetic court appearance after his return to the U.S., Ahmad promised to pay the restitution, however, authorities say he hasn't done so. Federal agents report they just located a sizable prison account held by Ahmad, totaling more than $8,000 - money that has been seized and applied to his restitution debt.

How he managed to sock away that amount of money in a prison account is not revealed in the new court filing. Typically inmates are only allowed a few hundred dollars in their personal prison fund.

Related Topics:
I-Teambriberykickback schemeprison
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