Beverly Hill Real Housewives They Kyle Richards'Ex Morcio His Federal Court won the battle where he was charged with greed during the Covid -1 epidemic, Our weekly Can report exclusively
Court documents received OursThe case led by Relerator LLC against his real estate agency, agency and his business partner, Unski, William RoseA federal judge dismissed.
The judge was on behalf of the 55 -year -old Umanky, and said that he and his team had falsely presented the allegations that he and his team had falsely presented $ 3.4 million dollars to the Pay Rowe Protection Program (PPP) Loans. The case was closed on the same day.
Says a representative for the agency Ours"We are pleased to see this baseless case, and have completely dismissed it. The decision is what we said: The demands against us were false.
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As Ours Previously reported, relatter LLC A federal suit filed In July 2023, against Umanky, against his real estate company, agency and its business partner William Rose.
Alleged EmmankiRose and Agency Obtained During the epidemic, two Pay Row Protection Program (PPP) Loans. According to the court documents, two loans, a total of $ 3.4 million, were forgiven.
Companies provided loans to the employees leaving and continuing their business.
Relative LLC has complained of the accused as greed and believes that the agency does not need PPP Loans. In court documents, the Relator LLC created the case that the organization of Ummaqi increased during the epidemic and the sales made in 2021 indicate $ 1.2 billion.
The case claims that Ummaqi and his team made a false presentation about the agency's business to get Loans.
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"Here is a more serious cause of the fraud to protect the profit (Umki) and (Rose), who is co-owner of the agency, already the most rich person who owns millions of dollars of real estate.
The case demanded a verdict against the agency, Umki and Rose.
A representative for the agency has published a statement with Ama Reject The case of the litigation is over.
Representatives said, "We want to emphasize that the company has always worked with the highest level of integrity in all areas of our business. Like many companies, we have faced significant challenges during the Covid -1 epidemic, including Leofs and Cutbacks."
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They added, "In this case the claims do not reflect the reality of our activities and financial situations when the claims are filed for our PPP Loans and we wish to protect against this qualified claim."
In court, the relatator LLC has returned to Umki and his party. On behalf of the accused, a lawyer argued that the Relatter had no connection with the LLC agency and the company had no first -hand knowledge of money.
A lawyer from Ummaqi writes, "Based on the publicly available total sales statistics and PPP LOAN, the financial position of the relative's agency is a decision on which is unreasonable and baseless."
He continued, "The relatter properly equals the total sales statistics, including profit and fluidity, how much the agency gets sale, and without any information - the agency estimates that the agency's salaries are false."
The case was "full of imagination and irrational claims," the lawyer of Umki alleged.
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