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Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme
Miami Herald via AOL· 1 year agoDaniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in...
NASA employee used COVID funds to grow pot and pay off his real estate debt, feds say
Sacramento Bee via Yahoo News· 10 months agoA NASA employee was caught using COVID-19 relief loans to support an illegal marijuana-growing...
Feds in Florida and two other states to lead crackdown on COVID-19 relief fraud
Miami Herald via AOL· 2 years agoAfter losing billions of dollars in COVID-19 relief funds due to phony claims, the U.S. government...
Feds: Miami man spent $4.4 million in COVID loans on Teslas, a Lamborghini and a Porsche
Miami Herald via AOL· 2 years agoThe federal government handed out hundreds of billions of dollars in emergency business loans during...
Black Firm Lendistry To Administer $200 Million In Pandemic Recovery Grants To Small And...
Black Enterprise via Yahoo Finance· 2 years agoLendistry, the only nationwide fintech CDFI and the only African-American-lead small business...
Aftereffect from Lahaina wildfire will create opportunities for some businesses
The Honolulu Star-Advertiser via Yahoo Finance· 5 months agoDec. 26—When asked how business has been since the Lahaina fire, Carlos Montano, owner of The Sun Spot in Kihei, pointed to his cash register log, which showed $0.00. KIHEI—When asked how business ...
