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
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Los Angeles
Oct 14, 2020
Santa Monica hotel operator accused of misusing PPP money
LA area Congress members among a group saying Columbia Sussex double counted employees for more federal relief funds, then laid off workers
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