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Simad Holdings Under Criminal Probe | Real Estate News
Published 2 weeks, 2 days ago
Description
Simad Holdings and its brothers David and Michael Shabsel are under fire as the DOJ launches a criminal probe and the Southern District investigates potential PPP fraud — both while the once-thriving summer camp empire, now in bankruptcy, sells off iconic camps like Mohawk and Chen-A-Wanda to survive amid a financial collapse fueled by years of risky leverage.
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