Developer Eric Sheppard Going To Prison For PPP Fraud
Developer Eric Sheppard will do some prison time for defrauding the federal government of $900,000 in Covid-19 relief funds.
Source: therealdeal.com
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Lambos. Jewels. How 'easy money' from Uncle Sam made Miami a feast for PPP fraudsters
The easy money lured a cross-section of society, from business people and bankers to police officers and young people just starting their careers. Now, they’re all convicted felons.
Source: siliconvalley.com
Miami-area developer Eric Sheppard convicted of pandemic loan fraud, faces prison
A Miami federal jury convicted Sheppard of several wire fraud and ID theft charges, but acquitted him of others.
Source: yahoo.com
Prominent South Florida builder faces trial on charges of ripping off COVID-19 loan program
As the COVID-19 pandemic tanked the economy, South Florida developer Eric Sheppard turned to the U.S. government for help and received about $900,000 in fraudulently obtained loans that his business
Source: gwinnettdailypost.com
Prominent South Florida builder faces trial on charges of ripping off Covid loan program
Developer Eric Sheppard faces a potentially long prison term if convicted of defrauding U.S. pandemic loan program
Source: yahoo.com