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12-09-2022, 11:11 AM #1
- Join Date
- Mar 2015
- Location
- Boynton Beach
- Posts
- 3,484
Similar to a case that was just closed in the South East. The business owner used another NAICS code to obtain less than $5,000 in PPP claiming that the NAICS code was "part of his business". He's now serving 7 years for bank fraud and defrauding the govenment....felony. Another similar case the "advisor" also went to jail for conspiracy to the fraud. He aided the business owner in obtaining to funds for a fee.
Kevin Henry
VP-Business Development
Seacoast Business Funding, a division of Seacoast Bank
561-850-9346
Kevin.Henry@SeacoastBF.com
1880 N Congress Ave., Suite 404
Boynton Beach, FL 33426