RAD Diversified REIT Co-Founders Indicted for Stealing Funds from Their Employees’ Benefit Plans
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Brandon “Dutch” Mendenhall (47, Brandon, Florida) and Amy Marie Smith Vaughn (48, New Port Richey, Florida) with 10 counts of theft or embezzlement from employee benefit plans and five counts of theft or embezzlement in connection with health care. If convicted, Mendenhall and Vaughn each face a maximum...
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Qué ocurrió
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging Brandon “Dutch” Mendenhall (47, Brandon, Florida) and Amy Marie Smith Vaughn (48, New Port Richey, Florida) with 10 counts of theft or embezzlement from employee benefit plans and five counts of theft or embezzlement in connection with health care. If convicted, Mendenhall and Vaughn each face a maximum...
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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%RAD Diversified REIT Co-Founders Indicted for Stealing Funds from Their Employees’ Benefit Plans ↗
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- RAD Diversified REIT Co-Founders Indicted for Stealing Funds from Their Employees’ Benefit Plans Observado
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