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Top SBA official oversaw PPP, then did work for one of its worst offenders
Miami Herald via Yahoo News· 1 year agoA congressional report raises the question of whether Womply should have been allowed to participate...
PPP program was awash in fraud. Now, one lender may finally face a legal reckoning
Miami Herald via AOL· 2 years agoThe Paycheck Protection Program was one of the signature federal economic relief measures in the...
PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud
Miami Herald via AOL· 1 year agoSome of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...
Fintechs are under scrutiny over fraudulent PPP loans and small businesses could suffer. Here are...
Business Insider via Yahoo Finance· 1 year agoRep. Jim Clyburn of South Carolina is the chair of the House Select Subcommittee on the Coronavirus...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 1 year agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
We need to crack down on fraud. Here’s what Floridians should do | Opinion
Miami Herald via Yahoo News· 12 months agoIn recent weeks, we’ve heard from both sides of the aisle in Washington, D.C., about cutting...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC News via Yahoo News· 1 year agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...
Former Miami cop admits to milking a COVID-19 relief program out of more than $40,000
Miami Herald via Yahoo News· 1 year agoA former police officer with the city of Miami has admitted in federal court to milking a COVID-19...
This Bank Stock Is Just Too Cheap
Motley Fool· 11 months agoThe failures of SVB Financial's Silicon Valley Bank and First Republic Bank sent shockwaves through the financial sector. Investors feared contagion...
Fintech Companies Facilitated Massive Covid Aid Fraud: Report
The Fiscal Times via Yahoo Finance· 1 year agoThe Paycheck Protection Program, the pandemic aid effort that provided nearly $800 billion in...