US Federal Agent Trey De La Pena, Sued By Contractor For $500 Million Navy US Federal Agent Trey De La Pena, Sued By Contractor For $500 Million admin February 13, 2025 Frank Rafaraci Sues Federal Agent Trey De La Pena for $500M Over Fraud Allegations. Frank Rafaraci, CEO... Read More Read more about US Federal Agent Trey De La Pena, Sued By Contractor For $500 Million
US NAVY CONTRACTOR CEO SUES DCIS FEDERAL AGENT CORDELL TREY DE LA PENA FOR 500 MILLION DOLLARS FOLLOWING FALSE AND RECKLESS ALLEGATIONS OF FRAUD AND MONEY LAUNDERING Navy US NAVY CONTRACTOR CEO SUES DCIS FEDERAL AGENT CORDELL TREY DE LA PENA FOR 500 MILLION DOLLARS FOLLOWING FALSE AND RECKLESS ALLEGATIONS OF FRAUD AND MONEY LAUNDERING admin February 10, 2025 In this penetrating, fiery interview, Frank Rafaraci lays bare the saga of alleged federal misconduct and a... Read More Read more about US NAVY CONTRACTOR CEO SUES DCIS FEDERAL AGENT CORDELL TREY DE LA PENA FOR 500 MILLION DOLLARS FOLLOWING FALSE AND RECKLESS ALLEGATIONS OF FRAUD AND MONEY LAUNDERING
