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Florida Bankruptcy Court Holds That Lenders Must Specify Post-Judgment Interest Rates in Addition to Post-Default Rates in Loan Documents | King & Spalding

On November 21, 2022, the U.S. Bankruptcy Court for the Southern District of Florida sustained the debtors’ objection to mortgage lender Benworth Capital Partners, LLC’s proof of claim. ....

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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. ....

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Fraud Enforcement Risk Mitigation Steps For PPP Lenders - Government, Public Sector

Lenders have disbursed $792.65 billion in potentially forgivable loans to small businesses and nonprofits through the Paycheck Protection Program, which began in April 2020 and ended this May. ....

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