Owner of Sham ‘Veteran-Owned’ Company Ordered to Forfeit $6.7 Million
The former owner of Legion Construction Inc. has been ordered to forfeit more than $6.7 million in connection with his June 2016 conviction for recruiting veterans as figurehead owners of a construction company in order to receive contracts intended for veteran-owned small businesses.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year