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November 9, 2022

Discovered Indicators of Financial Fraud on Major Light Rail Construction Project

Comprehensive analysis of all financial documents relating to a major construction project to determine additional costs incurred by plaintiff arising from the alleged breach of construction contract. Analysis of detailed financial and operating records of construction consortium to form an opinion as to the existence of the indicators of financial fraud on a major light rail construction project. Venue: State Court – St. Louis County, MO.

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