South FloridaJan 17, 2024Developer Eric Sheppard convicted of PPP fraudFrom May 2020 to March 2021, Sheppard obtained almost $900K in Covid-19 relief loans
South FloridaJul 15, 2022Feds slap Bal Harbour-based developer Eric Sheppard with PPP fraud indictmentSheppard is a former close friend and business associate of infamous Ponzi schemer Nevin Shapiro
New YorkJun 5, 2022As business boomed, real estate agents took in nearly $4B in Paycheck Protection funds