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
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