3MX Partners LLC, a real estate company based in Columbus, Ohio reported to authorities that it was the victim of an embezzlement and kickback scheme that defrauded it out of at least $111,625. According to media reports, 3MX Partners received a bond financing from the federal stimulus program to renovate a building in the amount of $2.2 million. It was reported that two suspects, including at least one employee, colluded in an over-billing and kickback arrangement from the proceeds on the project. It is unclear whether any arrests have been made in this case.
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Charles A
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