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Category: COVID-19 Loan Fraud

South Florida Man Pleads Guilty to COVID-19 Loan Fraud

September 7, 2021 palmbeachfederaldefense

A 58 year-old man pled guilty on August 31, 2021 in Miami federal court to a felony Information charging him…

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Posted in: Bank Fraud, COVID-19 Loan Fraud, PPP Loan Fraud, Southern District of Florida, White Collar Crime, Wire Fraud
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Law Office of Ann Fitz
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