Partners purchases mansion in Seminole state with fraudulent $7.2 million PPP financing, feds say

Partners purchases mansion in Seminole state with fraudulent $7.2 million PPP financing, feds say

a Fl couple is implicated of fraudulently obtaining a $7.2 million national loan meant to help people through the pandemic and spending those funds on high priced automobiles and a multimillion-dollar household in Seminole region.

The government desires to take the $3.5 million, seven-bedroom residence, stating in civil court filings the house was bought with cash linked to a cable fraud program. Sigue leyendo