Posts Tagged ‘Pennant Management’
Fraud Friday – Feds Claim $179 Million USDA B&I Loan Fraud, Arrest First Farmer Financial’s Nik Patel
October 3, 2014 By Bob Coleman Editor, Coleman Report Business Loan Express’ Patrick Harrington’s $30 million loan fraud conviction was based on creating a lot of fake paperwork and recruiting straw buyers to get an SBA loan approval number, and then selling the note to the secondary market. That seemed like a lot of work…
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