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Carillon developer sentenced to 1-1/2 years in prison for pandemic loan fraud
Miami Herald via Yahoo News· 1 day agoA federal judge on Friday sentenced developer Eric Sheppard to one-and-a half years in prison for...
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...
SBA loan and startup funding for women
Bankrate via Yahoo Finance· 1 year agoMoMo Productions/Getty Images March is Women’s History Month; a time dedicated to highlighting the contributions that women have made to American...
PPP firms gave selves loans, bought Porsche, $8M home, says report on COVID loan fraud
Miami Herald via AOL· 2 years agoSome of the most prolific online lenders in the federal Paycheck Protection Program had remarkably...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 4 weeks agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Broward deputy convicted of bilking loan program during pandemic. Others face sentencing
Miami Herald via Yahoo News· 4 days agoA Broward Sheriff’s Office deputy who had served on the SWAT team was found guilty Wednesday by a...
House panel: Ariz. company co-founded by newscaster made millions on fraudulent PPP loans
AZCentral | The Arizona Republic via Yahoo News· 2 years agoA congressional panel is recommending several tech and lending companies be investigated for fraud...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 1 week agoThe first of 17 Broward Sheriff’s Office employees to be convicted at trial of fleecing a U.S. loan...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC Universal via AOL· 2 years agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...
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...
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