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  1. Fraud: Re: SBA 504 Loan Mistake

    Well I was already arrested for this by the FBI but they were looking to hold me in fear that I would flee the country because of another issue I am having involving allegations of healthcare fraud....
  2. Fraud: Providing Incorrect Information on SBA 504 Loan Application

    My question involves criminal law for the state of: Maine

    I am currently 41 years old and last year I applied for and was granted a SBA 504 loan in the sum of $580,000.00 that was used to build a...
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