in depth article about the SBA loans and grant fraud ( feds bout to do a sweep fr smh)
Yes the government certainly will just let that shyt slide. Let’s check in with @Don Diego and see how things are going
Steel
Superstar
The feds have a loooooong memory. They might not pick you up till 2026 but best believe they’re coming.
I mean what can I say. all the people involved are extremely stupid. and I say this as a former scammer.
claimed with their real identities. all used the exact same story/cover on the same block so you can tell they was all passing off info thinking they hit a lick.
man we told y'all dumb muthafukaz on here not to do it. Jesus Christ some of you dudes can't be saved. so damn stupid and unfit for life. I said this shyt wasn't even a finesse. there was no finesse involved. no plan of escape. no elaborate ruse just straight up give me the money until I have to provided receipts.
hmm all these businesses have never filed taxes I'm sure as well. so they probably newly minted on paper. sure none of them took the time to even work on their front. just sitting at home money spent waiting for the consequences. shyt will get ugly....
claimed with their real identities. all used the exact same story/cover on the same block so you can tell they was all passing off info thinking they hit a lick.
man we told y'all dumb muthafukaz on here not to do it. Jesus Christ some of you dudes can't be saved. so damn stupid and unfit for life. I said this shyt wasn't even a finesse. there was no finesse involved. no plan of escape. no elaborate ruse just straight up give me the money until I have to provided receipts.
hmm all these businesses have never filed taxes I'm sure as well. so they probably newly minted on paper. sure none of them took the time to even work on their front. just sitting at home money spent waiting for the consequences. shyt will get ugly....
Last edited:
- Joined
- Dec 2, 2015
- Messages
- 25,121
- Reputation
- 14,993
- Daps
- 106,700
- Reppin
- Charlotte - Washington D.C.
You can’t be serious.
Yes. I am.
- Joined
- Dec 2, 2015
- Messages
- 25,121
- Reputation
- 14,993
- Daps
- 106,700
- Reppin
- Charlotte - Washington D.C.
They’re letting anything under 15k slide, it then becomes an issue if the state government wants to pursue. Only instance where they’ll go for you is if they see evidence of an “organized ring” setup.
we still have people telling themselves this shyt. muthafuking Canada told folks already to hit them back for that 10-12k they took without meeting the requirements and have it by the end of this year
. American government will do the same and worse. 1k-10k it don't matter. wtf got y'all thinking they letting anyone slide? 
this is a blessing. they gonna be milking this for a while. mufhukaz will be made examples. this is political gold. goofy brehs think they hit a lick.... nah fam that's a secured loan WITH interest from the government.
You really think the government is going to let people who defrauded them off just because they took 15k or less? What type of message does that send? A lot of people are going away for this no matter how long it takes.
They won’t.
10 is the magic number, suspects will have their personal accounts and make believe business accounts frozen and get hit with a new number that will require repayment (restitution).
So now you’ll be working twice as hard to make “ends meat” and pay the SBA money back.
- Joined
- Dec 2, 2015
- Messages
- 25,121
- Reputation
- 14,993
- Daps
- 106,700
- Reppin
- Charlotte - Washington D.C.
Sigh.
I know what I’m talking about..the FBI field offices and US attorneys are being directed to only go after cases where there’s a possible RICO predicate or if it’s over 15k. The FBI CCRS and DOJ doesn’t even have the manpower at the moment to handle all those qualified cases referred from respective FOs but they are holding onto them.
No one said everyone who committed this fraud is going to be arrested at the same time. What people are saying is that sooner or later everyone will have to reckon with the law in some shape or form.
TheAnointedOne
Superstar
They'll be investigating people for years.
funny how in the cases of the black guys they show their pics
but for the other cases they don't show the white men
Pay-people-to-send-you-to-jail Brehs
I personally don’t see the need to do something like that. That’s not life changing money. Most people can make 10k-30k in a few months. I’d need them to be giving out 500k “grants” for a breh to even consider this.
The only real justification would be if you could flip that 10-30k real quick into more. But most of these folks weren’t flipping bricks, Bitcoin, ps5(s), etc. They mostly just stunting on other broke people.
Last edited:
