Low-Income Developer Accused of Defrauding Taxpayers

Low-Income Developer Accused of Defrauding Taxpayers



A nonprofit housing group in Dallas, Texas, recently claimed that a developer schemed to defraud the government of millions of dollars in low-income housing tax credits by forging signatures, stealing building plans, and signing fraudulent tax credit applications. According to the group's federal RICO complaint, when the developer's first group of partners was “appalled” at the scheme, and refused to do it, he found others who did.

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