All posts tagged "ppp"

Bandit Lawyer Bob Kruckemeyer Switches Client Industries: From Air Fuel to Tax Scam Promoters

For each ERC issued to NAGRI from the IRS, NAGRI agreed to pay HPFS a flat fee equal to 7 percent of...

First FCA PPP Loan Fraud Case With Recovery From Lender Prosperity Bank

LIT notes that the DOJ in Rusk St, Houston is failing to provide any federal case information or indictments in bare bones...

Discovery 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...

President Biden to Name a Special Chief Prosecutor for PPP Loan Fraud and Identity Theft Task Force

LIT suggests the largest crime syndicate is PPP lenders and Wall Street Bankers themselves, but they will not be prosecuted for their...

PPP 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.

Hispanic 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.

Former 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.

Thievin’ Philly Lawyer’s Carnage of Estate Fund Theft, Tax Evasion and Pandemic Loan Fraud Remains Out on Bond

Jonathan Olivetti has been stiffin' the IRS for $133k since 2011, finched $138k of monies due to clients and $42k in PPP...

Retiring SDTX Federal Judge Goes Lenient on the Austin’s for $50M Pump-and-Dump Scheme

Most of the defendants were sentenced in 2019. It's taken nearly 2 yrs to sentence the Austin's to one year and still...

LIT Compares 2021 PPP Loan Fraud Prosecutions in Texas versus Florida

A roofer in Florida received 37 months in jail but a Pain Doctor from the upscale Woodlands in Texas settles for $$$....

Law Firms and their Staff Are Certainly Not Going Hungry in 2020, Unlike Millions of Families

Boies Schiller Flexner LLP Take $10 Million from PPP and then Hand Out $20k Bonuses to New Starts, Who Ain’t Started Yet.

Boies Schiller & Flexner announced bank breaking bonuses that everyone at the biglaw firm is excited about. They also took a $10M...

Florida 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...

Florida 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...