14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
… numerous banks and the Small Business Administration’s (SBA) Preferred Lender Program, a program designed to help … $3 million federally guaranteed loan through the SBA’s Preferred Lending Program. Felix Parker, 77, of North … allegedly fraudulently obtained more than $5 million in SBA loans via the submission of false statements and the …