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.
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Filed under Federal case law
Tagged as fraudulent use of construction loan, wire fraud
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Matthew C. Bouchard, Esq.
Poyner Spruill, LLP
301 Fayetteville Street
Raleigh, NC 27601
View my bio on my firm's website
Construction Law 2013, 2015-2019
Rising Star 2012; Super Lawyers 2014-2021