All posts tagged "Small Business Administration (SBA)"
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547Debt CollectorBandit 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...
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790Federal 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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1.2KFederal JudgesWires Crossed: PPP Loan Forgiveness Penalty by PNC Bank Contested by DComm Inc.
Austin based DCOMM's foundation consists of a seasoned leadership team with decades of telecom and cable experience.
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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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1.3KBankersPresident 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...
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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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881Appellate JudgesDoctor’s $3.5M Pandemic Loan Fraud Receives Criminal Conviction in Seattle – Unlike $170M Doctor’s Fraudulence in Houston, Texas.
Texas has always been brash and bold about the fact if you've got money, dirty or not, you'll be able to buy...
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853BankersThis DOJ Press Release Would Apply to Most Lender Loans in 2008. The Result Is Very Different.
The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.
