Case Overview

Civil RICO: A Podcast that goes over the civil complaint.

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Evidence Exhibit: Click here to View Documents

Fund Misappropriation: A Podcast that goes over the financials.

1. Forensic Accounting Analysis
2. NMTC Deal Structure Analysis
3. Financial Fraud Analysis
4. Forensic_Audit_Report

Criminal RICO: A Podcast that covers criminal violation.

1. *HDDC is not a CDFI
2. *HDDC Equitable is chaired by L.M.Youngblood

Employee Misclassification: A podcast that covers employment mismanagement.

1. DOL COMPLAINT 
2. EEOC COMPLAINT