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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, ...
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