In 2008 Leclercq was sentenced to eight years prison for wire fraud and conspiracy to commit fraud. She was released in 2014 and completed probation in 2017 but still owes the U.S. District Court for the Southern District of Florida more than $4 million in restitution, her arrest report indicates.
Leclercq and her daughter, Lisa Searson, 49, of Geneva, have been named in a charging affidavit presented to prosecutors by a State Attorney’s Office investigator who wrote that the women set up five fake businesses offering cosmetic surgery and charged Synchrony Bank for medical services that were never rendered.
Searson is also no stranger to the law. She was sentenced to five years prison in 2008 for organized scheme to defraud of more than $20,000, grand theft, and committing fraud by using another person’s identification, according to Florida Department of Corrections records.
Kaiser Permanente’s Thriving Communities Fund Invests $50 Million in Supportive Housing
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Permanent Supportive Housing With Per-Unit Cost Below $200,000.
The SDS Supportive Housing Fund a first-of-its-kind real estate impact fund managed by SDS Capital Group has raised $106 million to build up to 1,800 financially sustainable permanent supportive housing units for people experiencing homelessness in California. As the lead investor, Kaiser Permanente has committed $50 million from its Thriving Communities impact investment fund to significantly grow the new Fund.
Through this model, urgently needed housing will be built for less than half the cost and three times as fast as the average cost and time required to build permanent supportive housing (PSH) in California. The Fund is expected to finance up to 1,800 PSH units statewide, predominantly in the Los Angeles area.
/PRNewswire/ The SDS Supportive Housing Fund a first-of-its-kind real estate impact fund managed by SDS Capital Group has raised $106 million to build up.
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STAMFORD, Conn., Jan. 29, 2021 /PRNewswire/ Synchrony Financial (NYSE: SYF) today announced fourth quarter 2020 earnings results amid the continuing Coronavirus (COVID-19) pandemic. Synchrony reported fourth quarter 2020 net earnings of $738 million, or $1.24 per diluted share.
Key Highlights .
Interest and fees on loans decreased 11% to $4.0 billion
Purchase volume decreased 1% to $39.9 billion
Average active accounts decreased 10% to 66.3 million
Deposits decreased $2.3 billion, or 4%, to $62.8 billion
Renewed Payment Solutions programs with Mattress Firm and Kawasaki, and added a new program with Doosan Bobcat
Added new CareCredit programs with Walgreens and the Community Veterinary Partners, renewed program with Aspen Dental, and acquired Allegro Credit, a leading provider of point-of-sale consumer financing for audiology products and dental services