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News/Compliance & Enforcement/PPP Loan Fraud At The Beach
Expert Opinion·Compliance & Enforcement Brief

PPP Loan Fraud At The Beach

On January 30, 2023, the United States Attorney’s Office for the Middle District of Florida announced that Al Clint LaRoche of West Palm Beach pleaded guilty to two counts of bank fraud involving more than $1 million from the Paycheck Protection Program loan program.

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