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Now, thanks to an obscure filing in one of South Florida’s many PPP fraud cases, it has been revealed that one of the biggest lenders in the program’s first year might soon be facing consequences.
Kabbage separately sued one of the two banks it partnered with, Customers Bank, over $65 million in PPP fees Kabbage says that Customers Bank owes it. Kabbage agreed to drop the suit, but the two ...
December 14, 2023 at 6:14 PM. A federal district judge in Lubbock told a Plainview woman who admitted to concealing a $3.5 million Paycheck Protection Program Loan fraud scheme that the greed and ...
President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...
The ordinance was later revoked and a special court acquitted him of bank fraud and conspiracy to murder political opponents. [5] He was freed in February 1993. [5] In March 1994, Zardari was acquitted of bank fraud charges. [40] All other corruption charges relating to Bhutto's first term were dropped or thrown out of the courts. [41]
Nick Leeson, English trader whose unsupervised speculative trading caused the collapse of Barings Bank [43] James Paul Lewis, Jr., ran one of the biggest ($311 million) and longest running Ponzi schemes (20 years) in U.S. history [44] Victor Lustig, con artist known as "the man who sold the Eiffel Tower ".
Andrew Travis Johnson was sentenced to 156 months in federal prison for a $4 million Paycheck Protection Program Loan fraud scheme. Plainview man gets 15-year sentence in $4 million PPP loan fraud ...
Three individuals, Teldrin Foster, John Gaines, and Carla Jackson, were recently sentenced for their roles in a scheme to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic.