Content referencing Kandace Zelaya

Westmoor Country Club Agrees to Pay $1.25 Million to Resolve Claim It Wrongfully Obtained Paycheck Protection Program Loan
Press Release

Westmoor Country Club Agrees to Pay $1.25 Million to Resolve Claim It Wrongfully Obtained Paycheck Protection Program Loan

 

Dec 16th, 2025 by
Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans
Press Release

Affiliated Companies Agree to Pay $10.8 Million to Resolve Allegations that They Fraudulently Obtained COVID-19 Loans

 

Apr 8th, 2025 by