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Mafia linked SBA loan tied to Harbour Tower saga in Florida
The Small Business Administration faced scrutiny over a $100,000 disaster loan to Harbour Tower Development Corp in North Bay Village Florida. The loan backed by a mortgage on a 12 story apartment building ties to Mafia figures per Senate notes. Investigations continue as foreclosure and delinquency proceedings unfold amid broader probes into SBA lending.
MENTIONED IN THIS ARTICLE
North Bay
Village
Fla
Small Business Administration
New York
SBA
Marve A. Dubin
Aes
Thomas Neccetist
Dubin Atack
Lrbour Tower T Operating Corp
Dubin
Points Bank
Teamsters Union
Marvin ‘Englander
Englander
Harbour Tower Development Corp
Miami Beach
Washington
House Banking Committee
Miami
Mafia-associated
ANR
Leasing ‘Corp
Harbour Tower
Harbor Island
Biscayne ‘Bay
North ‘Bay Village
Senate
Tommy
Altamura
Santo Traffilcante Jr
Florida
North Bay Village
Harbour ‘Tower, Development Corp
Fee
White House
Internal Revenue Service
Dade County Court House
Harbour Tower Operat
Jacksonville
Mialank
Dade County
National Bank of Miami
Five Points. Bank