All posts tagged "ppp fraud"
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3.2KBankersDirty Deals: Austin Car Dealer and Businessman Bryan Hardeman’s Arrest on Suspicion of Arson
The same Hardeman who made a statement on video at Nate Paul's auction "go find a court in this building to stop...
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3.2KFake DocumentsLIT’s Flamin’ Hot Revelations About Lyndell Leroy “Lynn” Price of The Turkey Leg Hut
Lyndell Price has shot to celebrity status in H-Town and this Bad Boy seems to have the Judiciary and Police Wipin' Criminal...
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711Federal LawFirst 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...
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3.4KBankersDirty Deals: Are the Austin Real Estate Investment Players in Nate Paul’s Foreclosures Going Beyond the Law?
Accusations of a fraudulent financial scheme and false statements to where did the PPP funds actually go are questions which need answered.
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3.6KEditors ChoiceBoies 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...
