Cases / Investment funds & advisory
TLM Design and Construction Inc.
Tina Louise Mangiardi
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- TLM Design and Construction Inc.
- Industry
- Construction bid bonds
- Pitch & red flags
- return of principal plus "bonus money and additional monetary payments at rates as high as 100%"; construction projects that never existed
Pitch phrases from this case
Source
U.S. Department of Justice official
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