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Luxury Home Builders and Owners in $2.65 Million Settlement Over Loan Fraud Allegations

Luxury Home Builders and Owners in $2.65 Million Settlement Over Loan Fraud Allegations

by Phil Hall | Jan 22, 2026 | Current News & Events, Real Estate News, WRE News Exclusive

The US Department of Justice (DOJ) has reached a $2.65 million settlement against four real estate companies and their three owners to resolve allegations they allegedly submitted false claims for federally funded loans under the Paycheck Protection Program (PPP)...

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