The arrestees, using their knowledge of the controls surrounding construction contract procurement and payment and the weaknesses and enforcement of these controls, were able to falsify source documentation, effectively override invoice and payment controls, and facilitate overpayments to the contractor for their own personal monetary gain.

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About two years ago, he got a local technology contractor to install a payment processing system called PC Charge, made by VeriFone Systems Inc.

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This applies if you paid off a lien placed against your property by material suppliers because of debts owed by a builder or contractor, and you made the payment so as to avoid foreclosure and loss of your property.

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