in depth article about the SBA loans and grant fraud ( feds bout to do a sweep fr smh)

[Monsanto]

They gonna put him in a super max.

He better have super facts or a boss legal team

 

[Absolut]

“We’re good” - Don Diego

 

[The M.I.C.]

imagine knowing eventually you are going to prison for this shyt.....

You don't know when, but you know its coming. Gotta be an awful feeling

If you’re smart, you’ll use some of that money to have a strong ass legal defense before shyt comes down.

 

[The M.I.C.]

They gonna put him in a super max.

White collar criminals don’t get sent to ADMAX facilities.

 

[MidniteJay]

White collar criminals don’t get sent to ADMAX facilities.

Even brehs?

 

[itsyoung!!]

You know who they will target tho

The people who did fraud? IRS/FBI adont care about race when it involves money like this.

 

[Deafheaven]

Yeah my people back home in Chicago was on this heavy, I told them Uncle Sam aint never gave a nikka shyt for free so ya'll best be aware of what you doing.

They ain listen its gone be a bad time when they have to file taxes

 

[Blessings]

 

[CopiousX]

more than $150,000 approved for a pair of poultry farms in apartment 13D of a swanky high-rise in Manhattan’s Greenwich Village.

.




For that much money, all the apartment’s people better be on flight to cuba

 

[J.E.T.S]

Still ain’t shyt going to happen

 

[Ezekiel 25:17]

I'm willing to bet most spent it on frivolous shyt too like iPhones and new cars Only a select few smart ones will get away with this

 

[Ezekiel 25:17]

Yeah my people back home in Chicago was on this heavy, I told them Uncle Sam aint never gave a nikka shyt for free so ya'll best be aware of what you doing.

They ain listen its gone be a bad time when they have to file taxes

$10,000 in stocks back in March would've been a massive come up. Wonder how many were smart enough to at least flip that $10k a few times

 

[Deafheaven]

$10,000 in stocks back in March would've been a massive come up. Wonder how many were smart enough to at least flip that $10k a few times

My mama got her shyt and her birthday was a week later and she was in Missouri at a boat (casino)

needless to say that shyt was gone shortly thereafter. I'm like if you gonna commit fraud and throw the money to the ether at least donate it to a shelter or some shyt for fukks sake. At least my sister paid bills.

And you know most of us don't really have portfolios or stocks like that. I consider myself pretty good with money and only just realized all the extra bread I was missing out on pertaining to stocks.

10k on tesla in march would have been a come up but from what I gather if they can prove you used said dirty money to make money they seize that too? IDK I aint never committed no fraud

 

[Ezekiel 25:17]

My mama got her shyt and her birthday was a week later and she was in Missouri at a boat (casino)

needless to say that shyt was gone shortly thereafter. I'm like if you gonna commit fraud and throw the money to the ether at least donate it to a shelter or some shyt for fukks sake. At least my sister paid bills.

And you know most of us don't really have portfolios or stocks like that. I consider myself pretty good with money and only just realized all the extra bread I was missing out on pertaining to stocks.

10k on tesla in march would have been a come up but from what I gather if they can prove you used said dirty money to make money they seize that too? IDK I aint never committed no fraud

Not sure but I would've withdrew all that shyt and hid it. Oh and don't forget your $10k

 

[Originalman]

I read the article OP and know some folks in that area of chicago that is mentioned in that article.

And many many folks out there were bragging about getting them loans. Messed up part is the folks who got the money weren't even the folks who filled out the paper work. They were paying folks to fill out the info for them. They were paying folks hundreds to thousands of dollars to fill out the forms.