Small Business Administration (SBA) Archives

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...

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

Austin based DCOMM's foundation consists of a seasoned leadership team with decades of telecom and cable experience.

In the latest federal filing, the PPP Lenders from Texas Are Being Obtuse with Opposing Counsel and Plaintiffs seek to clarify their...

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

Capital Plus Financial received $376,800 in a forgivable PPP loan and has yet to repay it despite colossal earnings.

Robert Alpert received $60M+ in cash from the special dividend; Eric Donnelly received $91M out of a total $238M PPP-induced dividend.

Texas has always been brash and bold about the fact if you've got money, dirty or not, you'll be able to buy...

The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.