South Florida
Jun 10, 2024
Headed to the slammer: Developer Eric Sheppard gets 1.5-year prison sentence
He was convicted of PPP fraud in January
Paycheck Protection Program
New York
Aug 4, 2020
SEC opens investigation into hotelier Monty Bennett’s companies
Ashford Inc. — among 3 under investigation — and affiliated firms came under scrutiny for receiving $68M in PPP loans while paying out big dividends
South Florida
Jul 15, 2022
Feds slap Bal Harbour-based developer Eric Sheppard with PPP fraud indictment
Sheppard is a former close friend and business associate of infamous Ponzi schemer Nevin Shapiro