United States of America vs KLAUSNER LUMBER ONE, LLC

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PlaintiffsDefendants

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United States of America

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

Cause(s) of Action:

Fraud

Description:

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.

Files
Feb
16
0003

Qui Tam complaint

Qui Tam complaint

U.S._V_Klausner_Case_.pdf
Attorneys, Regional Centers and Firms
Whittel & Melton, LLCJay P. Lechner Esq.Carolina Growth Regional Center

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