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Wauw! @mikulaja is weer bezig met een groot verhaal. Fraude slaapt nooit.
3 aug 2025
Stunning SBA 7(a) fraud may be largest in history. Why isn’t anyone talking about it?
$270+ million alleged Ponzi linked to SBA & Fed Main Street loans, Celtic, Newtek, UniBank; may have led to ouster of First Fed CEO, chief banking officer.
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