United States of America vs KLAUSNER LUMBER ONE, LLC
Views: 3915
ex rel. Emma Tirella | vs. | KLAUSNER LUMBER ONE, LLC |
Filing Date:March 02, 2016
Case:Realtor Emma Tirella v. Klausner Lumber One, LLC
Jurisdiction:Federal District Court for the Middle District of Florida
Status:Pending
Civil / Criminal:Civil
Fraud
This is an action by qui tam Realtor Emma Tirella, on behalf of the United States of America, against Defendant KLAUSNER LUMBER ONE, LLC ("KL1"), to recover penalties and damages arising from KL1's systematic practice of submitting false statements to the United States, state of Florida and local government entities in order to obtain public grants and funding, as well as EB-5 financing, relating to KL-1's lumber sawmill project in Live Oak, Florida. In particular, KL-1 repeatedly has made false statements to various governmental entities regarding specific job creation and training expectations, which must be met and maintained in order to receive public funding and EB-5 financing.
Securities Disclaimer
This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.
