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Response to groundloop (Original post)

Fri Nov 8, 2019, 06:19 AM

6. From the DoJ PR

(snip)

Four of the individual defendants are also charged with defrauding the U.S. government by falsely claiming that Frances Cabasso was the owner and operator of the company in order to obtain access to valuable government contracts reserved for women-owned businesses when, in fact, Aventura was actually controlled by her husband, Jack Cabasso. The Cabassos are also charged with laundering the monetary proceeds of these fraudulent schemes.
(snip)

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groundloop Nov 7 OP
Skittles Nov 7 #1
LogicFirst Nov 7 #2
keithbvadu2 Nov 7 #3
Lucky Luciano Nov 7 #4
bucolic_frolic Nov 7 #5
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nitpicker Nov 8 #6
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