PE Fraud
PE Fraud
Complaint
Lee complaint view  as of 3/21/2025
Exhibits
1/28/2022 - Email - Contract Agreement view
1/28/2022 - Contract Agreement view
1/28/2022+ - Cancelled Check view
2/13/2023 - Approved Plan Set - No Eng Stamp Reqd view
Email Log view
3/6/2023 - Email - Refund req view
3/6/2023 - Email Refund reqResponse view
3/7/2023 - Email - Demand for Refund w Attach view
3/21/2023 - Email - Demand F/U w Attach view
3/23/2023 - Email - From Christian 1 view
3/23/2023 - Email - From Christian 2 view
10/17/2024 - State Sanction view