Aspen Claims Service

Ex-Owner of Seven IHOP Restaurants Sentenced for Fraud

 Wednesday, October 22, 2014

 The Blade

Though he had faced up to 40 years behind bars, the former owner of seven IHOP restaurants in northwest Ohio and Indiana was sentenced Tuesday to eight years in prison. Tarek Elkafrawi, 57, of Middleton Township near Perrysburg pleaded guilty July 3 to 53 counts contained in a federal indictment charging him with a series of criminal schemes between 2003 and 2012 intended to defraud the government, corporate IHOP, an insurance company, and his own employees of millions of dollars.



Read more at http://www.toledoblade.com/Courts/2014/10/22/Local-IHOP-owner-gets-prison-term.html#jMlpmEJOPRa5mDKl.99
Fraud
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