Webb10 juni 2024 · In papers filed in New York County State Supreme Court, Attorney General James charges the three companies — Richmond Capital Group, Ram Capital Funding, and Viceroy Capital Funding (the Richmond companies) — with illegally loaning money to small business owners at astronomically-high interest rates, fraudulently charging undisclosed … Webb3 maj 2024 · The maximum that one person can get for a PPP loan is $20,833. The maximum PPP loan is based on 20.83% of your Schedule C income. The only way to get more money than that is to either 1) claim to have employees that you didn't really have, or 2) inflate your earnings amount on the application. Both are fraud.
NY AG says investigation into Trump and his business found …
Webb14 maj 2024 · In state courts, the fine may range from a few thousand dollars to $100,000, depending on whether the crime was a misdemeanor or a felony; the fine usually reflects the seriousness of the crime, so if tens of thousands or millions of dollars were stolen via the fraud, the fine will be higher than if the loss is minor; Webb16 sep. 2024 · One of the key partners in the investigation, SBA IG Hannibal “Mike” Ware, noted that “Within 60 days of the first round of PPP loan lending, two businessmen were charged in the district of Rhode Island with allegedly filing bank loan applications seeking more than half a million dollars in forgivable PPP loans. sperry top sider ladyfish boots
Baltimore Prosecutor Charged With Perjury And Filing False Loan ...
Webb11 nov. 2024 · On 11 November 2024, the Swedish public prosecutor, formally charged the chairman and former CEO of Lundin Energy for aiding and abetting war crimes. "This is … Webb4 maj 2024 · Working alongside law enforcement partners and U.S. Attorneys’ Offices, the Fraud Section has charged over a hundred defendants with fraud connected to the … Webb1 apr. 2024 · Six Charged, Five Plead Guilty in PPP Loan Fraud Scheme – In January 2024, the DOJ filed charges against six individuals who are accused of submitting fraudulent … sperry top sider locations