Posts Tagged ‘SBA loans Fraud’
Fraud Friday – Feds get Guilty Plea by Borrower for Lying to Banks, CDC and SBA
March 21, 2014 by Bob Coleman Editor, Coleman Report For three counts. Bay Area neighborhood grocery store owner Nimer Massis failed to disclose three Citibank defaulted lines of credit to Mission National Bank, One California Bank and a CDC, Capital Access Group. The following is from last year’s October indictment. Although a little dry, I’ve…
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