All posts tagged "paycheck protection program"
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1.0KBankersDiscovery at a Crossroads Over Jurisdiction in Arkansas
In the latest federal filing, the PPP Lenders from Texas Are Being Obtuse with Opposing Counsel and Plaintiffs seek to clarify their...
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1.3KBankersPPP Loan Vendor Obtained a Forgivable Loan for Itself Now Seeking Federal Dismissal of Class Action
Capital Plus Financial received $376,800 in a forgivable PPP loan and has yet to repay it despite colossal earnings.
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1.2KBankersHispanic Community Bankers Becoming Super-Rich on Undisbursed PPP Loan Fees
Robert Alpert received $60M+ in cash from the special dividend; Eric Donnelly received $91M out of a total $238M PPP-induced dividend.
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1.2KFederal JudgesFormer Olympic Speed Skater Allison Baver Could Be Facing Serious Jail Time
Allison Baver indicted for allegedly lying to obtain $10 million from the Paycheck Protection Program, the maximum amount available to SMB's.
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1.6KFifth CircuitHidalgo EMS Owner Obtained $2.6M PPP Loan While in Bankruptcy Court. It Hasn’t Ended Well for Kenneth Ponce
Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS. He was found guilty...
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2.6KEditors ChoiceFlorida Attorney Scott Strems Receives Good News About His Potential Disbarment from Judge
In Fl. Bar v Scott Strems, referee and judge Denaro's recommendation fell short of the disbarment punishment sought by the the Florida...
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2.2K1Editors ChoiceFlorida Supreme Court Suspends Lawyer for Causing Great Public Harm So He Pivots: Applies and Receives PPP Loan Between $1M and $2M.
Suspended Cora Gables attorney Scot Strems - whose former firm was the states most prolific filer of storm damage lawsuits against insurers...
