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A Family Hotel Business Got $100 Million in Loans After Defaults. DOJ Says It Hid Who Was in Control

Prosecutors allege the Sheths concealed who controlled distressed properties and used new financing to pay off old debts.

A Family Hotel Business Got $100 Million in Loans After Defaults. DOJ Says It Hid Who Was in Control

We haven't written up this one. Inc. has the full story — the link below goes straight to it.

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