U.S. Environmental Protection Agency
Apr 7, 2008
St. Louis developer Matt Burghoff indicted for bank fraud, money laundering
“That money was not used by Burghoff to renovate the restaurant but transferred to another Burghoff controlled bank account at National City Bank”
St. Louis Business Journal - Lisa R. Brown Matt Burghoff, a developer who has completed commercial projects in Kirkwood and downtown St. via Bizjournals
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