Ppp Loan Fraud Miami

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PPP Loan Fraud - Small Business Trends

Aug 05, 2020  · PPP Loan Fraud. It’s a wild tale. Millions of dollars of coronavirus relief funds meant to keep employees on the payroll were instead blown on extravagant personal spending sprees — all by a relatively small handful of people. Some of them operated as crime rings as part of the PPP loan fraud schemes they were committing.

Man Charged With PPP Loan Fraud Sues US Government ...

Dec 22, 2021  · The criminal charges against Reardon were filed in April. The complaint alleged that in applying for the PPP loan, Reardon lied about the business' monthly payroll and expenses. When the loan was approved and the money was transferred to his account on April 22, 2020, it had a negative balance of more than $4,000, according to court documents.

Ex-Jet Joshua Bellamy Sentenced To Prison For PPP Loan Fraud

Dec 10, 2021  · He is also accused of receiving more than $28,000 as a kickback for his assistance in preparing and submitting a fraudulent loan application for a 38-year-old Miramar woman, Yashica Bain, who received a sentence of two years in federal prison for fraudulently obtaining a PPP loan as part of this criminal scheme, according to court documents.

Former NFL Player Sentenced To Prison For $1.2M PPP Fraud ...

Dec 14, 2021  · Tiara Walker, 38, of Miami Gardens, was sentenced July 13 to 12 months in prison for obtaining a fraudulent $258,575 PPP loan for her company, Utilization Review Pros LLC. She allegedly worked ...

Texas Man Who Used A Dead Person's Name For PPP ...

Dec 06, 2021  · Lee Price III, 30, of Houston, applied for one loan using a dead person's name, and spent PPP funds on a Lamborghini Urus, a Ford F-350 truck, a Rolex watch and to pay off a loan on a residential ...

PPP Loan Forgiveness: How Lenders Are Handling Delinquent ...

Dec 14, 2021  · The SBA has paid out about $489.4 billion, or 94% of the total PPP loan value in 2020. So far, the percent of loans under $50,000 granted forgiveness is about 97.6%, compared to 99.3% for loans ...

Pretty Ricky's Baby Blue Whoaaa Sentenced Over PPP Loan Scam

Dec 23, 2021  · Pretty Ricky’s Baby Blue Whoaaa Sentenced to Two Years In Prison Over PPP Loan Scam. ... bank fraud and conspiracy to commit wire fraud and bank fraud, ... Miami star also recruited accomplices ...

Phoenix Cop Toni Richardson Faces Federal Charges Over ...

Dec 09, 2021  · PPP loan fraud has been widespread. One law office tracking cases of Covid relief fraud has compiled hundreds of cases nationally of PPP loan fraud, including several cases in Arizona.

Atlanta Couple Pleads Guilty To $1.9 Million In PPP Fraud ...

Dec 01, 2021  · Atlanta man sentenced for $162K in PPP fraud, used money to buy Range Rover ATLANTA (CBS46) – An Atlanta man is behind bars after obtaining a fraudulent PPP loan for $160,000, then using a ...

Florida Woman Convicted Of COVID-19 Relief Fraud | OPA ...

Nov 29, 2021  · Those loan applicants sought more than $3.3 million in fraudulent PPP loans and obtained nearly $2 million in PPP loan proceeds. Bostic was convicted of conspiracy to commit bank fraud and wire fraud and three counts of wire fraud. She was found not guilty of …

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