Theodore mims ppp loan
SpletTheodore Smith of Middleville, NY's PPP Loan Details Theodore Smith All Other Amusement and Recreation Industries $20,833.00 PPS Loan Number 9949268507 Report Fraud This loan was approved on 3/12/2024 and has been fully disbursed. Company Overview Theodore Smith 84 Herkimer St Middleville, NY 13406 Splet05. mar. 2024 · The Department of Justice has already filed a string of criminal actions against borrowers it says illegally gamed the system, such as a 29-year-old Florida man …
Theodore mims ppp loan
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SpletTheodore Brown of Jennings, MO's PPP Loan Details Theodore Brown Commercial and Institutional Building Construction $12,290.00 PPP Loan Number 4743638905 Report Fraud This loan was approved on 4/29/2024 and has been fully disbursed. Company Overview Theodore Brown 2380 Grand River Rd Apt 125 Jennings, MO 63136-5189 Trditev: Conservative U.S. Rep. Marjorie Taylor Greene received $183,504 in PPP loan forgiveness.
Splet14. apr. 2024 · An Arizona businessman highlighted in a CNN investigation has been sentenced to four years in prison for fraudulently securing millions of dollars in federal Covid-19 relief funding – using a... SpletThe PPP Loan Investigation is intended to provide a comprehensive assessment of the implementation, effectiveness, and impacts of the Paycheck Protection Program (PPP) loans. The SBA, DOJ or other law enforcement agency aggressively investigates small businesses if they suspect PPP loan fraud.
SpletSummary of PPP Loans in Mims, FL A total of 65 loans were distributed to Mims, FL leading to a reported 230 jobs being retained. Based on the data, between $2,548,343 and $4,198,343 have been loaned through the Payroll Protection Program to businesses in …
Splet15. jan. 2024 · Generally speaking, applicants for the initial waves of PPP loans had to employ no more than 500 employees across all of their affiliates in order to be eligible for a loan; applicants for a second-draw loan must have no more than 300 employees across all of their affiliates.
Splet19. avg. 2024 · A study released Tuesday by the University of Texas at Austin noted that $76 billion of a $780 billion pool of PPP loans it examined involved “questionable” … stanley tumbler 30 oz quencherSpletLoan Amount: $20,833: Business Name: DINY FIFE: Location: Glendale, AZ 85305: NAICS Code [Industry] 424330 [Women's, Children's, and Infants' Clothing and Accessories … perth scotland bus routesSpletHome Businesses THEODORE'S, LLC Other Automotive Mechanical and Electrical Repair and Maintenance THEODORE'S, LLC 14977 CLEVELAND ST • SPRING LAKE, MI 49456 … perth scotland christmas lights 2022Splet22. apr. 2024 · RICHMOND, Va. – A Henrico man was arrested yesterday after a federal grand jury returned an indictment charging him with fraudulently obtaining over $1.1 Million in Paycheck Protection Program (PPP) loans on behalf of two defunct companies he owned, and improperly using those fraudulently-obtained PPP loan proceeds for his own … perth scotland cricket clubSplet15. dec. 2024 · The PPP, which was created under the federal CARES Act in April, was intended to provide financial relief to small businesses affected by the coronavirus pandemic. The $659 billion program provided low-interest loans of up to $10 million to companies with 500 or fewer employees. perth scotland dumpSplet26. mar. 2024 · James Theodore Polzin, 47, of Mesa, was charged by criminal complaint, unsealed Wednesday, after he was ordered detained at a hearing in U.S. District Court, … stanley tumbler bay leafSpletMichael Mims in Detroit, MI received a Paycheck Protection Loan of $9,902 through Fountainhead SBF LLC, which was approved in April, 2024. This loan's status is reported … stanley tumbler 20 oz with handle