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A Florida man has pleaded not guilty to bank fraud charges that he allegedly obtained more than $1.5 million in PPP loans from credit unions and banks.

A federal judge on April 1 ordered Jeremie Saintvil, 46, of Delray Beach, Fla., to remain in federal custody on four felony counts of bank fraud, making false statements to a federally-insured financial institution, aggravated identity theft and making false statements.

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Peter Strozniak

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