Among the cases that will soon head to the courtroom include Don Cisternino, whom the DOJ alleged allocated a portion of his $7.2 million PPP loan for his consulting business to make personal purchases, including a $251,000 Mercedes-Benz.
February 12, 2021 at 02:57 PM
1 minute read
The original version of this story was published on Daily Business Review
The federal government has kicked off its second round of the Paycheck Protection Program to distribute about $284 billion in loans to small business applicants.
And Brian H. Bieber, a shareholder at GrayRobinson in Miami who specializes in criminal and civil white-collar defense litigation, said an influx of PPP fraud litigation will likely soon enter the courtroom as trials and grand juries are starting to open up after months of coronavirus closures.
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(L to R) Brian H. Bieber, GrayRobinson shareholder and Michael Nadler, Stumphauzer Foslid Sloman Ross & Kolaya. (Photos: Courtesy Photo)
