Real Estate Partnership Due DiligenceDavid Maldonado2015-06-28T18:28:54+00:00
Outcome:Organized crime association disclosed so client declined partnership
A Florida real estate corporation considered a partnership with a New York construction company. We were retained and disclosed that the construction company principal was convicted for using organized crime associates to coerce a competing contractor and for filing false business records related to bids for New York State construction contracts. Our client declined the partnership.