Mumford and miller concrete
Money laundering

Construction & Repair

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
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