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Home / Opinion Digests / Contract – Fraud – Engineering Services – Phony Invoices – RICO (access required)

Contract – Fraud – Engineering Services – Phony Invoices – RICO (access required)

A nationwide real estate investment trust wins summary judgment in the Alexandria U.S. District Court on its fraud, business tort and RICO claims against its former engineering manager who defrauded the company of millions of dollars by hiring an environmental company where the manager’s brother worked and approving payment of fraudulent invoices submitted by the ...

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