About this document
Fraud Complaint Against M & P Properties by Indiana Public Media News is a document available to read on EtoBox.
This document is a complaint filed by the Vigo County School Corporation against M&P Properties Group, LLC, Michael Pick, Franklin Fennell, and Frank Shahadey alleging fraud and theft. It claims the defendants conspired in a scheme where Fennell and Shahadey, as school employees, directed maintenance work to M&P and Pick in exchange for kickbacks. M&P and Pick then submitted inflated or fake invoices to the school which were approved by Fennell. This resulted in over $440,000 paid to M&P and Pick, with $402
- Author
- Indiana Public Media News
- Language
- EN