Miami, Fl. — A former accountant who assisted in a scam involving valuable artwork and a Swiss bank account has been charged in connection with a scheme to fraudulently obtain a Small Business Administration (“SBA”) loan. 

Daniel Gibson, 57, of Marlboro, New Jersey, was charged today by Information with one count of conspiracy to commit bank fraud, announced United States Attorney for the Southern District of Florida Ariana Fajardo Orshan, Special Agent in Charge for the FBI Miami Field Office George L. Piro, Acting Special Agent in Charge for the IRS  Criminal Investigation Miami Field Office Tyler R. Hatcher, and Special Agent in Charge for the FDIC, Office of Inspector General Kyle A. Myles.

According to court documents, 1 Global Capital LLC was a commercial lending business based in Hallandale Beach, Florida, that made the equivalent of “pay day” loans to small businesses at high interest rates beginning in or…

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