Mo. U.S. Attorney: Operators of Lux Living and Big Sur Construction and Chief Accountant Indicted on Wire Fraud Charges Involving Apartment Developments
September 21, 2024
September 21, 2024
ST. LOUIS, Missouri, Sept. 21 -- The office of the U.S. Attorney for the Eastern District of Missouri issued the following news release on Sept. 20, 2024:
Two operators of St. Louis area apartment complex construction and development companies, along with their companies' chief accountant, have been indicted and accused of conspiring to defraud the City of St. Louis Minority Business Enterprise and Women Owned Business Enterprise program to gain millions of dollars' worth of City ta . . .
Two operators of St. Louis area apartment complex construction and development companies, along with their companies' chief accountant, have been indicted and accused of conspiring to defraud the City of St. Louis Minority Business Enterprise and Women Owned Business Enterprise program to gain millions of dollars' worth of City ta . . .