Thank you for sharing!

Your article was successfully shared with the contacts you provided.
Judge Charles R. Wilson, of the U.S. Court of Appeals for the Eleventh Circuit. (Photo: Zach Porter/ALM) Judge Charles R. Wilson of the U.S. Court of Appeals for the Eleventh Circuit. (Photo: Zach Porter/ALM)

With a few additional paragraphs, a reissued Eleventh Circuit Court of Appeals opinion said a Florida businessman accused of looting hundreds of millions of dollars from his now-defunct loan company may be included in a False Claims Act lawsuit claiming the defendants tacked illegal fees onto Veterans Administration-backed loans over a period of years. 

Want to continue reading?
Become a Free ALM Digital Reader.

Benefits of a Digital Membership:

  • Free access to 1 article* every 30 days
  • Access to the entire ALM network of websites
  • Unlimited access to the ALM suite of newsletters
  • Build custom alerts on any search topic of your choosing
  • Search by a wide range of topics

*May exclude premium content
Already have an account?

Greg Land

Greg Land covers topics including verdicts and settlements and insurance-related litigation for the Daily Report in Atlanta.

More from this author

Law Firms Mentioned


Georgia Business LitigationBook

A comprehensive guide to matters business litigators will encounter written by a stellar panel of veteran GA litigators and arbitrators.

Get More Information

America's Claims Executive Virtual Leadership Forum & Expo 2021Event

ACE Virtual Leadership Forum & Expo is the annual conference for Senior Claims Executives in Insurance organizations.

Get More Information

ALM Legal Publication Newsletters

Sign Up Today and Never Miss Another Story.

As part of your digital membership, you can sign up for an unlimited number of a wide range of complimentary newsletters. Visit your My Account page to make your selections. Get the timely legal news and critical analysis you cannot afford to miss. Tailored just for you. In your inbox. Every day.

Copyright © 2021 ALM Media Properties, LLC. All Rights Reserved.