Luxury Home Builders and Owners to Pay $2.65 Million to Resolve Loan Fraud Allegations
… to Resolve Loan Fraud Allegations Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, … provides consulting and construction services. Sapna Patel is the director and sole member of Everstone and also owns … they employed and falsifying the purpose of the loans. This resulted in the submission of alleged ineligible and …