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Charter Schools Fraud

Kelley Drye & Warren LLP

E-Rate Fraud in Crosshairs Following Charter School Indictment

E-Rate fraud is back in the spotlight following the indictment of a Dallas charter school CEO and the owner of a contracting company for an alleged kickback scheme resulting in over $300,000 in illegal subsidies. Federal...more

Ballard Spahr LLP

SEC Charges Charter School Operator with Disclosure Violations, Suggests It May Charge Individuals

Ballard Spahr LLP on

The U.S. Securities and Exchange Commission recently charged a Chicago charter school operator with defrauding investors in a $37.5 million bond offering by failing to disclose transactions that presented conflicts of...more

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