The City of Coppell
File #: 2020-5038    Version: 1 Name: Forfeiture Order 04-2020
Type: Agenda Item Status: Passed
File created: 4/2/2020 In control: Finance
On agenda: 4/14/2020 Final action: 4/14/2020
Title: Consider approval of Civil Case No. SA-19-CV-1033-OLG Stipulation and Settlement Agreement and Hold Harmless Agreement, and to enter into Final Judgement with the United States of America; and authorizing the City Manager and City Attorney to sign any necessary documents.
Attachments: 1. Memo Civil No. SA-19-CV-1033-OLG.pdf, 2. Final Motion - Settlement Agreement.pdf, 3. Settlement Agmt - Appendix A.pdf, 4. Flyer Business Email Compromise.pdf

Title

Consider approval of Civil Case No. SA-19-CV-1033-OLG Stipulation and Settlement Agreement and Hold Harmless Agreement, and to enter into Final Judgement with the United States of America; and authorizing the City Manager and City Attorney to sign any necessary documents.

 

Summary

See attached memorandum.

 

Fiscal Impact:

The impact of this agenda item will be the return of funds that were fraudulently obtained from the City due to a Business Email Compromise scheme.

 

Staff Recommendation:

The Finance staff recommends approval.

 

Goal Icon:

Sustainable City Government