Philadelphia Inquirer
Philadelphia Inquirer
US · 14 mins ago

A South Philly hotel was part of a $100 million Ponzi scheme, a Justice Dept. lawsuit says

The lawsuit accuses New Jersey-based father-son duo, Pankaj Sheth and Rajan Sheth, among other family members, of using chronically understaffed and underfunded hotels to fraudulently obtain loans.
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