Mauricio Umansky Sued for Allegedly Obtaining Fraudulent PPP Loans
Mauricio Umansky. Vivien Killilea/Getty Images for Tequila Don JulioMauricio Umansky has been accused of fraudulently obtaining $3.5 million from pandemic relief loans. According to court documents obtained by Us Weekly on Thursday, August 29, Realtor LLC claimed in a new lawsuit that Umansky, 54, and his real estate company, The Agency, applied for and received two Payroll Protection Program (PPP) and CARES Act loans in the total amount of $3,521,153.
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