Fla. U.S. Attorney: Florida Real Estate Broker Agrees to Pay Over $4M to Resolve False Claims Act Allegations Relating to Fraudulent Cares Act Loans
August 17, 2023
August 17, 2023
PANAMA CITY, Florida, Aug. 17 -- The U.S. Attorney for the Northern District of Florida, Jason R. Coody, issued the following news release:
Real Estate Broker Chad Wade, 41, of Panama City, Florida, along with his companies Ideal Property Holdings, LLC; Grand Panama Resort Properties, LLC; Beach Life Properties PCB, LLC; First Texas Mortgage, LLC; PCB Limousine, LLC; South Houston Vending Company, LLC; and Emerald Oak Stables, LLC, have agreed to settle allegations that they violate . . .
Real Estate Broker Chad Wade, 41, of Panama City, Florida, along with his companies Ideal Property Holdings, LLC; Grand Panama Resort Properties, LLC; Beach Life Properties PCB, LLC; First Texas Mortgage, LLC; PCB Limousine, LLC; South Houston Vending Company, LLC; and Emerald Oak Stables, LLC, have agreed to settle allegations that they violate . . .