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Developer Accused Of Low-Income Housing Tax Credit Fraud

By Dylan Moroses · March 8, 2021, 12:47 PM EST

A housing developer is accused of fraudulently obtaining millions of dollars in low-income housing tax credits by using the incentives to finance parking facilities while charging tenants for parking in a...

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Documents

Complaint

Case Information

Case Title

Iliff et al v. Dominium Management Services, LLC et al

Case Number

0:21-cv-00649

Court

Minnesota

Nature of Suit

Fraud

Date Filed

March 05, 2021

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