Among them was Adesso Investments Inc., which Panico formed in Nevada in 2010 and issues loans to businesses and private individuals, according to the charges filed earlier this month. Another, Carillini Capital LLC, was registered in Illinois in 2009 and used primarily to purchase a company that leases ambulances to a business in South Carolina, the charges stated.
Lake County business owner pleads guilty to evading $2.5 million in taxes
