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Tag: Fraudulent Cares Act Loans

Florida Real Estate Broker Agrees To Pay Over $4 Million To Resolve False Claims Act Allegations Relating To Fraudulent Cares Act Loans

By Jesse Hull Posted on 19 September 2023 Posted in Florida Grime Tagged with allegations, False Claims Act, Florida, Fraudulent Cares Act Loans, Real Estate Broker
Florida Real Estate Broker Agrees To Pay Over $4 Million To Resolve False Claims Act Allegations Relating To Fraudulent Cares Act Loans

Discover how a Florida real estate broker agreed to pay over $4 million due to False Claims Act allegations relating to fraudulent CARES Act loans. Read more now.

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