Feds Recover $8.4M PPP Loan Issued To Florida Biz

By Emma Whitford · April 30, 2021, 4:50 PM EDT

A family that allegedly engaged in fraud to secure an $8.4 million coronavirus relief loan for a Florida business has forfeited those funds by default, according to an order in Florida...

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Documents

Case Information

Case Title

United States of America v. Approximately $5,698,846.38 Seized from Bank of America et al

Case Number

Court

Florida Middle

Nature of Suit

Forfeit/Penalty: Other

Date Filed

December 14, 2020

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