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Stunning SBA7(a) Fraud May Be Largest In Agency's History. Why Isn't Anyone Talking About It?
https://fintechbusinessweekly.substack.com/p/stunning-sba7a-fraud-may-be-largest
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$270+ Million Alleged Ponzi Linked to SBA & Fed Main Street Loans, Celtic, UniBank; May Have Led to Ouster of First Fed CEO, Chief Banking Officer
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