Near Northwest Neighborhood Network, Eliud Medina Executive Director
Non Profit 401K fraud and government contract fraud, Housinng & Job Fair Fraud
I worked with this organization for about 4 years and when I was promoted as an Office Manager, I started noticing that alot of the things didn't seemed right. The organization, at one point, had offered all it's employees to open a 401k / retirement plan with Primerica. This option was volutary, ...