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December 14, 2020
United States of America v. Approximately $5,698,846.38 Seized from Bank of America et al
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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April 30, 2021
A family that allegedly engaged in fraud to secure an $8.4 million coronavirus relief loan for a Florida business has forfeited those funds by default, according to an order in Florida federal court.
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