Creed White, 65, reportedly owned Aluminum Alloys MFG, LLC located in York County and owned or controlled 18 other sham corporations that collected pandemic money.
Central Pa business owner fraudulently received over $11M in COVID relief funds: DOJ pennlive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pennlive.com Daily Mail and Mail on Sunday newspapers.
Corporate—Piercing corporate veil milawyersweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from milawyersweekly.com Daily Mail and Mail on Sunday newspapers.
Attorneys for former Savannah Police officers and the City filed a motion May 22 to dismiss the $12 million lawsuit filed against them William Harvey s family.
Where a plaintiff obtained a default judgment entered against a limited liability company, a $50,000 payment from the LLC to the defendant was a capital contribution and therefore voidable under MCL §566.35 and MCL §566.37.