SBA Obtains $256K Judgment Against Fraudulent Medico
… Against Fraudulent Medico In August 2012, the Small Business Administration obtained a judgment of nearly … for an SBA-guaranteed loan from PNC bank, he failed to mention that CIT Financial was suing him and his company, … $900,000 against him. Enrico had discharged his debt to PNC in bankruptcy, but had neglected to name SBA as a …