DIY VIRAL
Mauricio Umanskis caught in an explosive fight over the 3.5 million dollar PPP loan scandal!
The new year begins with more drama Maurizio Umanskywho is embroiled in a fiery lawsuit accusing him and his real estate company of agency, A $3.5 million PPP loan they supposedly didn't need. With accusations of cheating and his estranged wife Kyle Richards creating your own headlines, Mauricio 2024 is already looking messy.
Relator LLC initially filed a lawsuit in July 2023, claiming that Mauricio and Agency misaccessible forgivable PPP loans designed to help struggling businesses during pandemic shutdowns.
They claim it Agency defaulted on the loan given its reported sales of $6 billion in 2020 and $6.5 billion in 2021, and Mauricio personal net worth estimated at $100 million.
In response to Agencies motion to terminate the case, Relator hit back in newly filed court documents, arguing that the company's arguments don't add up. “This is a case of greed in a public health emergency,” their lawyer said.
Agencies The legal team argued that Relator the claims were unfounded because the company has no direct connection with Mauricio or Agency and had gathered his information from publicly available databases. however Relator refuted this defence, arguing that the argument sidestepped the main issue of alleged infringement.
“The defendants do not dispute that they have committed no wrongdoing,” Relator the attorney said in court documents obtained When communicating. “Instead, Defendants allege that (the First Amended Complaint) fails to allege – not as to the facts alleged, but only as to (Relator LLC's) understanding of the facts.”
Relator also indicated that Agencies the motion to dismiss is based on the notion that Relator lacks direct knowledge of the alleged fraud, not on the denial of the claims themselves.
If successful, the lawsuit could have significant financial implications Mauricio and Agency. Relator seeks a judgment for treble damages allegedly caused to the United States, as well as civil penalties.
The case has been a constant thorn Mauricio side that coincides with his ongoing marital problems with Kyle Richards.
Despite the challenges, Mauricio and his legal team maintains its position but Relator recent submissions suggest they are not backing down. As the case moves toward further litigation, everyone will be looking at how to do that Mauricio and the Agency addresses these allegations.
Because the stakes are so high, Mauricio the legal battle is far from over. Fans from The Real Housewives of Beverly Hills expect this controversy to be a hot topic as the show returns on Tuesday, January 7 at Well done.
Get everything for tea: Twitter me Instagram me YouTube me Facebook me Send us tips
Olivia Davis is a staff writer for All About The Tea. Olivia's hobbies include binge-watching Netflix series and watching Housewives on Bravo. She graduated from San Francisco State University with a degree in history.
DIY VIRAL
