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News & Insights

Weinstein Quoted in American Banker Article on Arrest of a Nonbank Lender CEO

Media

March 18, 2022
|
Miami

David Weinstein, a partner and member of the corporate compliance and white collar defense team in the Miami office, was quoted in the article "CEO of nonbank lender arrested for PPP-related fraud" published by American Banker on March 10, 2022. David explained that Paycheck Protection Program fraud has escalated nationwide due to the high volume of online applications for a loan and the objective of the program during the pandemic.

Related Professionals
  • name
    David S. Weinstein
    title
    Partner
    phones
    D: 305.679.5754
    email
    Emaildweinstein@joneswalker.com

Related Practices

  • Corporate Compliance & White Collar Defense
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