Por: Forbes Business February 19, 2023
Man in prison hands of behind hold getty Two California men to prison for their roles in a conspiracy to defraud the Paycheck Protection Program (PPP) and for preparing false tax returns for professional athletes. According to court documents and statements, Thanh Rudin was a principal of Mana Tax Services, a tax preparation business created in 2018. Seir Havana was the company's Vice President/Director and Chief Executive Officer.... + full article
Chicago Sun Times USA Politics February 03, 2023
A marketing company owned by Ja’Mal Green, one of eight challengers trying to unseat Mayor Lori Lightfoot in Chicago’s Feb. 28 election, steered small businesses seeking COVID-19 relief loans to three lenders that were faulted in a congressional report last year for having... + más
House panel says lax screening helped facilitate PPP fraud | Associated Press
House panel says lax screening helped facilitate PPP fraud | WPLG Local 10
Business Insider USA Business December 17, 2022
America's fintech darlings became the by easing the process for troubled small-business owners, but now they're in hot water over suspicions that they facilitated fraud.The US House Select Subcommittee on the Coronavirus Crisis released a this month that named... + más
NBC News USA Business December 01, 2022
A couple who founded an Arizona-based financial technology firm in the early days of the pandemic raked in an estimated $120 million in processing fees from handing out billions in Paycheck Protection Program loans even though their company did little to police fraud, according... + más
Associated Press USA Politics December 01, 2022
WASHINGTON (AP) — Financial technology firms abdicated their responsibility to screen out fraud in applications for a federal program designed to help small businesses stay open and keep workers employed during the pandemic, by a House investigations panel said Thursday.The... + más
PPP SMALL BUSINESS LOANS: How $525 billion in coronavirus-linked loans were spread across banks lenders | Business Insider
WPLG Local 10 USA Politics December 01, 2022
WASHINGTON – Financial technology firms abdicated their responsibility to screen out fraud in applications for a federal program designed to help small businesses stay open and keep workers employed during the pandemic, by a House investigations panel said Thursday.The House... + más
MarketWatch USA Politics September 29, 2022
Earlier this month, Houlahan and 39 other Democratic lawmakers signed onto a to SBA Administrator Isabella Guzman inquiring if her agency “has the legal authority needed to make amounts of PPP loans received due to ‘excess loan amount errors’ eligible for loan... + más
Conservative Group Asks Judge to Block Student Loan Forgiveness | Time
Business Insider USA Business September 23, 2022
In April 2020, the US government launched the historic Paycheck Protection Program (PPP) for banks to provide financial assistance to small businesses struggling amid the COVID-19 pandemic. A staggering $659 billion was allocated to the PPP across two separate installments, with... + más
Bayley Comments on Sasha Banks and Naomi's Hiatus, Potential Return to WWE | Bleacher Report
US has sent $8.28 billion in pandemic funds to local lenders | Associated Press
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