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FRAUD

Florida private equity manager indicted in New York for loan fraud

Florida private equity manager indicted in New York for loan fraud

FILE PHOTO: An exterior view of the federal courthouse at 500 Pearl Street is seen in New York December 5, 2011. NEW YORK (Reuters) - A Florida private equity manager has been indicted on charges he lied about his investors in order to obtain a $95 million bank loan for his $500...

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Elliot Smerling Florida Manhattan New York Pearl Street Silicon Valley Bank

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