Mumford and miller concrete
Money laundering
- 06-16-2012
- 93
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.
Company: Mumford and miller concrete
Country: USA
State: Florida
City: Middletown
Address: 1005 Industrial Rd