Unless you think you might enjoy a federal wire fraud conviction, don’t use construction loan proceeds for anything other than the costs of construction.
Unless you think you might enjoy a federal wire fraud conviction, don’t use construction loan proceeds for anything other than the costs of construction.
Filed under Federal case law
Tagged as fraudulent use of construction loan, wire fraud
Matthew C. Bouchard, Esq.
Partner
Poyner Spruill, LLP
301 Fayetteville Street
Suite 1900
Raleigh, NC 27601
919.783.2887 (direct)
Mbouchard@poynerspruill.com
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Rising Star 2012; Super Lawyers 2014-2021