Articles

Palm Beach County private equity fund manager accused of $95 million bank fraud

Posted by [email protected] on 06/07/2021 12:00 am  /   2021

In what federal prosecutors call a “brazen fraud,” a 52-year-old Lake Worth Beach-area private equity manager is accused of persuading a bank to loan him $95 million by forging documents, including the names of top business and university endowment officials. Elliot Smerling, ...

Read More