A $53 million fraud scheme is the latest in a slew of cases federal prosecutors in Texas are pursuing against fraudsters who preyed on the federal government’s ...
“Some fraud is inevitable. That’s the price that the government was willing to pay to get the money as quickly as possible into the hands of those that really needed it,” Gonzalez said.The easy application process, with little vetting tied to it, effectively invited business owners to apply for the money. In extreme cases, recipients used the loan proceeds to buy sports cars and fancy homes, rather than to retain employees.after he applied for a $24.
8 million PPP loan and received over $17 million. He applied using 15 businesses, many of which did not have employees and were registered after the CARES Act was passed.Prosecutors said Sah used the money to buy homes in Texas, pay off mortgages for his homes in California and purchase a Bentley convertible, a Corvette Stingray and a Porsche Macan. He was forced to pay nearly $17.3 million in restitution, forfeit eight homes, six cars and more than $9 million.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
North Texas execs charged in $53 million PPP fraud schemeFourteen people were federally charged in a fraud scheme involving the Paycheck Protection Program.
続きを読む »
Texas Monthly Expands Into Feature Docs With West Texas-Set Exoneration Pic From Deborah EsquenaziEXCLUSIVE: Texas Monthly has continued its expansion into film and TV by setting its first-ever feature documentary, to be made in partnership with Peabody and Critics’ Choice Award-winning filmmaker Deborah Esquenazi
続きを読む »
Texas beekeeper, 79, dies after freak fire occurs while harvesting honey: policeTexas police say that a 79-year-old beekeeper was killed after a fire started while he harvested honey in White Settlement. Two firefighters and a police officer were hurt.
続きを読む »
Video of crazy San Antonio fireworks display at Fiesta Texas goes viralThe clip of explosions turning the night sky pink and purple has garnered some 300,000 views. SanAntonio SATX SanAntonioTX Texas fireworks fireworks2023 viral ViralVideos
続きを読む »
Married couple found decomposed in Texas home: policeOfficers did not comment on how long the bodies had been in the home before they were found and did not comment on how the pair died.
続きを読む »