WebJul 20, 2024 · According to court documents and statements made in court, Seir Robinson Havana, 46, was the Vice President/Director and Chief Executive Officer of Mana Tax Services, a tax preparation business in the Los Angeles area. ... Havana and his co-conspirators also used Mana Tax to apply for PPP loans on behalf of a number of small … WebJun 28, 2024 · Charleston, South Carolina--- Lori Hammond, 53 of Summerville, Catherine (“Cassie”) Needham, 36, of Manning, Jontrell Wright, 35, of Holly Hill, and Christopher Conrad, 39, of Holly Hill, have all pleaded guilty to conspiracy to commit wire fraud, and wire fraud, in connection with their roles in fraudulently obtaining millions of dollars in PPP loans.
VENITA RIDEOUT, Chicago, IL - PPP Loan Details - SBA
WebAug 11, 2024 · In April 2024, Congress authorized over $300 billion in additional PPP funding. The PPP allows qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Businesses must use PPP loan proceeds for payroll costs, interest on mortgages, rent and utilities. WebChristine Robinson in Ridge, New York received a PPP loan of $4,375 in January, 2024. Jobs: 1 Industry: Offices of Physical, Occupational and Speech Therapists, and … plant phenology meaning
PPP Loan Data — Christine Robinson, Ridge, NY
WebCHRISTINE ROBINSON is in the Offices of Physical, Occupational and Speech Therapists, and Audiologists industry, has a $4,375 PPP loan from Kabbage, Inc., and has … WebMar 12, 2024 · CHRISTINE ROBINSON was initially approved for PPP Loan of amount $20,833, the current approved amount is $20,833. The loan was approved on … WebApr 1, 2024 · Tax Preparer Charged with Submitting 118 Fraudulent PPP Loan Applications – Also in March 2024, the DOJ filed charges against a South Florida tax preparer who is accused of submitting ... plant phenological indicators