Middle Tennessee Investors To Pay $200,000 To Settle

Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program NASHVILLE, TE (STL.News) March 22, 2021 – Laziza Abdullaeva and Aziz Ashurov of Mt. Juliet, Tennessee, agreed to pay $200,000 to settle False Claims Act allegations involving misrepresentations in their purchases of certain properties from the U.S. Department of Housing […]

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