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Real Estate Fraud Case

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4 documents available in our comprehensive collection of Real Estate Fraud Case resources. Find practical guides, tutorials, and documentation to enhance your knowledge.

Preview of CCAP Fraud Review
PDF file

CCAP Fraud Review (PFM MN DHS Final Report.pdf)

377 KBKelsey VeurinkEN 27 pages
PFM Group Consulting LLC analyzed the Minnesota Child Care Assistance Program (CCAP) Investigations Unit and identified issues with data collection and...
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Preview of 2023-02-17 DNT Consent Judgment.pdf
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2023-02-17 DNT Consent Judgment.pdf (2023-02-17 DNT Consent Judgment.pdf)

204 KBJWeberEN 14 pages
The State of Arizona, led by Attorney General Kristin K.
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Preview of Tennessee lawyer disbarred for real estate fraud
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Tennessee lawyer disbarred for real estate fraud (002972-19790912-6-a.pdf)

23 KBEN 2 pages
The charges involve him purchasing 52 acres from an incompetent person, then selling parts of it before paying fully, which was a fraud
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Preview of Subrecipient Commitment Form for Federal Funding Proposal
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Subrecipient Commitment Form for Federal Funding Proposal (um_subrecipient_commitment_form.pdf)

373 KBOffice of Research Computer ServicesEN 3 pages
Sponsor, Solicitation #, UM PI Name, Project #, Title. - **Subrecipient Info**: Legal Name, Address, DUNS #/SAM/CCR, EIN, Congressional District; PI, Business/Financial Contact, Authorized Official details. - **Proposal Docs**: SOW, Budget, Period of Performance, Total Amount...
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