Qui Tam Complaint — Poole v. Rensselaerville Institute (N.D.N.Y.)

Summary

A qui tam complaint and demand for jury trial in United States of America ex rel. Alexandra Poole v. The Rensselaerville Institute, Inc. and Rodney M. Fuller, Case 1:21-cv-00943, in the U.S. District Court for the Northern District of New York, filed August 20, 2021 as Document 1 under seal pursuant to 31 U.S.C. § 3730(b)(2). The relator, described as the former Chief Financial Officer of TRI, alleges that the defendants submitted a false PPP application to The Bank of Greene County on or about April 13, 2020 and that TRI received $500,000 in PPP funds on or about May 8, 2020. It claims violations of 31 U.S.C. §§ 3729 (a)(1)(A), (B) and (G). The complaint also brings a retaliation claim under § 3730(h), alleging that TRI terminated the relator's employment on or about September 11, 2020. It is signed by counsel Timothy J. McInnis.

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