Wednesday, October 9, 2024

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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10/09/2024 08:00 AM EDT

Bob Dean Jr. and several companies that he owned and operated have agreed to an $8.2 million consent judgment to resolve allegations that they violated the National Housing Act of 1934 (NHA), by misappropriating and misusing the assets and income of four nursing homes in Louisiana before and after Hurricane Ida's landfall in August 2021. 
 

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