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  • Beverly Tran v. Detroit Land Bank Authority Unsealed Complaint MIED 16:cv-10291 (Part Two)

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    Beverly Tran
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    NOW COMES, Plaintiff, United States of America, ex rel. Beverly Tran, as an original source, to bring forth this petition for writ of qui tam against the Defendants DETROIT LAND BANK AUTHORITY, a public authority of the City of Detroit; CITY OF DETROIT, a corporation; MIKE DUGGAN, Mayor, City of Detroit; COUNTY OF WAYNE, a public corporation; TITLE SOURCE, INC., a corporation; DETROIT LAND BANK COMMUNITY DEVELOPMENT CORPORATION, a non-profit corporation, as a course for addressing fraudulent property tax activities and recouping fraudulent federal reimbursement of the Hardest Hit Funds, and other federal programs, pursuant to the False Claims Act, 31 U.S.C. 3729 et. seq. on behalf of the United States of America. QUESTION PRESENTED ARE DEFENDANTS FEDERAL FRAUDFEASORS? JURISDICTION This Court has jurisdiction pursuant to the False Claims Act, 31 U.S.C. 3729 et seq.

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    NOW COMES, Plaintiff, United States of America, ex rel. Beverly Tran, as an original source, to bring forth this petition for writ of qui tam against the Defendants DETROIT LAND BANK AUTHORITY, a public authority of the City of Detroit; CITY OF DETROIT, a corporation; MIKE DUGGAN, Mayor, City of Detroit; COUNTY OF WAYNE, a public corporation; TITLE SOURCE, INC., a corporation; DETROIT LAND BANK COMMUNITY DEVELOPMENT CORPORATION, a non-profit corporation, as a course for addressing fraudulent property tax activities and recouping fraudulent federal reimbursement of the Hardest Hit Funds, and other federal programs, pursuant to the False Claims Act, 31 U.S.C. 3729 et. seq. on behalf of the United States of America. QUESTION PRESENTED ARE DEFENDANTS FEDERAL FRAUDFEASORS? JURISDICTION This Court has jurisdiction pursuant to the False Claims Act, 31 U.S.C. 3729 et seq.

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    5K views50 pages

    Beverly Tran v. Detroit Land Bank Authority Unsealed Complaint MIED 16:cv-10291 (Part Two)

    Uploaded by

    Beverly Tran
    NOW COMES, Plaintiff, United States of America, ex rel. Beverly Tran, as an original source, to bring forth this petition for writ of qui tam against the Defendants DETROIT LAND BANK AUTHORITY, a public authority of the City of Detroit; CITY OF DETROIT, a corporation; MIKE DUGGAN, Mayor, City of Detroit; COUNTY OF WAYNE, a public corporation; TITLE SOURCE, INC., a corporation; DETROIT LAND BANK COMMUNITY DEVELOPMENT CORPORATION, a non-profit corporation, as a course for addressing fraudulent property tax activities and recouping fraudulent federal reimbursement of the Hardest Hit Funds, and other federal programs, pursuant to the False Claims Act, 31 U.S.C. 3729 et. seq. on behalf of the United States of America. QUESTION PRESENTED ARE DEFENDANTS FEDERAL FRAUDFEASORS? JURISDICTION This Court has jurisdiction pursuant to the False Claims Act, 31 U.S.C. 3729 et seq.

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