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Calta Completes Allapattah Assemblage

Calta Completes Allapattah Assemblage
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

Coral Gables , United States , Gaetano Caltagirone , Ignazio Caltagirone , Revv Hollywood , Gilu Development , Calta Group , River District , Coral Gables Based , Benworth Capital , Miami Based Alisa Capital , Arturo Siso , Therealdeal Terms , South Florida ,

Heists Worth Billions: sham bank accounts, secret online marketplaces and too little being done to stop it

© Adrià Fruitós In January 2020, Debi Gamber studied a computer screen filled with information on scores of check deposits. As a manager for eight years at a TD Bank branch in the Baltimore suburb of Essex, she had reviewed a flurry of account activity as a security measure. These transactions, though, from the ATM of a tiny TD branch nestled in a nearby mall, struck her as suspicious. Time and again, Gamber saw that these checks were payable to churches – many states away from the Silver Spring ....

United States , Orange County , Grace Church , South Africa , Republic Of , Czech Republic , Silver Spring , Jerry Moran , Aldrin Fomukong , Dante Tosetti , Hieu Minh Ngo , Diape Seck , Diana Harshbarger , Melinda Perez , Louis Dejoy , Bernie Navarro , Joe Biden , Debi Gamber , Michael Diamond , Himamauli Das , Davidg Schroeder , Labor Department , Federal Bureau Of Investigation , Cybersecurity Research Group At Georgia State University , University Of Texas At Austin , Postal Police ,

SBA Faces Debt Dilemma: Unpaid PPP Loans and Rising Fraud Concerns

Explore how the SBA grapples with unpaid PPP loans and rising fraud allegations, casting a shadow on this pandemic relief scheme. ....

Samuel Kruger , Prateek Mahajan , Johnm Griffin , Kabbage Inc , Customers Bank , Fund Misappropriation , Us Small Business Administration , Paycheck Protection Program , Debt Dilemma , Rising Fraud Concerns , Business Administration , Business Data , Business Fraud , Fintech Lenders Facilitate , Harvest Small Business Finance , Benworth Capital ,

Florida's raucous session ends as 2024 watch begins

Florida's raucous session ends as 2024 watch begins
politico.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from politico.com Daily Mail and Mail on Sunday newspapers.

United States , Tampa Bay , Reedy Creek , Marathon County , Palm Beach , Gainesville Regional Utilities , Miami Beach , New College , New York , White House , District Of Columbia , Coral Gables , Allen Winsor , Donald Trump , Peter Thiel , Max Goodman , Ted Deutch , Tracie Davis , Buchanan Ingersoll Rooney , Stephany Matat , Alan Feuer , Megan Messerly , Jeff Burlew , Kirby Wilson , Jim Magill , Miami Herald Nicolas Rivero ,

Trucking bookkeeper already in prison for embezzlement sentenced for PPP fraud

Already serving nearly seven years in federal prison for embezzling more than $700,000 from the trucking company where she worked, a Missouri bookkeeper was sentenced to two more years for committing Paycheck Protection Program loan fraud. ....

Franklin County , United States , Christen Diane Schulte , Mama Bear Cake Co , Universal Studios , First Community Credit Union , American Express , Paycheck Protection Program , Small Business Administration , Judge Matthew , United States Attorney , Eastern District , Mama Bear Cake , Benworth Capital Partners , Benworth Capital , Maczuk Farms Trucking , Maczuk Farms , New Haven , Berger Levee District , Green Bay Packers ,