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"Case Studies" > Criminal - White Collar > Leaseback Company Headquarters Constituted False Claims

Leaseback Company Headquarters Constituted False Claims

Summary:


The general purpose of a sale and leaseback to generate working capital at
the expense of the government is explained in these simple tutorial exhibits.

In this “whistle-blower” False Claims Act case defendant leased back its corporate headquarters building at higher rates than allowed. FAR limits rental costs to the ownership costs that could have been charged if title had been retained.


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