Usacomplaints.com » Construction & Repair » Complaint / Review: Mumford and miller concrete - Money laundering. #906024

Complaint / Review
Mumford and miller concrete
Money laundering

This company is using a fake non-profit to get contributions for wounded veterans and then launder money from illegal activities. They are involved in a cycle where they cheat clients, get donations, pay themselves huge paychecks, and show different accounting. Meanwhile the veterans receive very little-although they are sure to make great photo ops. Out of small scale events.

They need to be investigated by the IRS.


Offender: Mumford and miller concrete

Country: USA   State: Florida   City: Middletown
Address: 1005 Industrial Rd

Category: Construction & Repair

1 comment

October 13, 2017 10:01 AM
What you're reporting is false. This is slander! 100% of what they get goes to veterans! Check your facts!
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google