To Catch A PPP Loan Fraud would be a good tv series

[Buckeye Fever]

I know nobody will produce such a show, but they would have so many people to arrest

Ppl gettin arrested at weddings, grocery stores, child births, funerals, etc. Possibilities are endless.

 

[So-Chi]

" You responded to my ad for a HELLCAT, but I'ma need you to take a seat right here.."

 

[Buckeye Fever]

" You responded to my ad for a HELLCAT, but I'ma need you to take a seat right here.."

This is how they will be able to catch a lot of people.

I see that you can find out who all got ppp loans. I see a bunch of people I know on the list

Wont see me or my wife's name on that list

 

[DatNkkaCutty]

 

[Nicole0416_718_929_646212]

Here you do- Don’t say that you received this from me.

CARES Act Fraud Tracker | Arnold & Porter
Names, arresting agencies, location, sentencing dates, amounts, charges

The FBI, HUD, IRS don’t have time to waste resources, they said. Go back and amend your paperwork as an LLC, they said. What’s the worst that could happen? You just pay the money Back. Take the money that you stole to the nearest bank - they’ll be happy to see you, at least you did the right thing.

 

[boriquaking]

Just go on reddit people getting bagged and asking for advice every day

 

[DropTopDoc]

This is how they will be able to catch a lot of people.

I see that you can find out who all got ppp loans. I see a bunch of people I know on the list

Wont see me or my wife's name on that list

Yo I’d watch it, it’s hella nikkas in New Orleans getting checks

 

[Ghostface Trillah]

I just pictured some dude at car wash getting his hellcat detailed by undercover IRS agents then trying to out run them.

 

[Matt504]

It should be titled Schadenfreude

 

[Originalman]

Breh you read my mind. I was telling my wife this would be a perfect time for Martin Scorsese to do his first all black film.

Have that shyt be basically goodfellas with black folks and instead of robberies it would be PPP loans.

shyt would be fire...

 

[humminbird]

Just make a show called fraudsters and detail all the fraud that went down during the pandemic
PPP
Unemployment
I bet there were even people who faked their deaths

 

[Nicole0416_718_929_646212]

“Holman said the latest target of a federal investigation is Kabbage, an online lending platform that handed out hundreds of thousands of PPP loans.

“Seventy-five percent of all the loans that Kabbage issued had no human review to it," Holman said. "All they did was they accepted the applications that came in, as long as every line was filled out on the application, and it was signed, the loan was given.

"And so as a result, there was widespread fraud.”

A ProPublica investigation released Tuesday found hundreds of loans granted by Kabbage went to fake farms.

"They issued about 378 PPP loans worth about $7 million to fake farms that just don't exist," Holman explained. "There was an orange grove farm in Minnesota. We don’t grow oranges in Minnesota! There were a number of farms in Ocean County, New Jersey, which is a beach community, it doesn't have farms.”

 

[Originalman]

I just pictured some dude at car wash getting his hellcat detailed by undercover IRS agents then trying to out run them.

The leader of the group tells everyone not to make any big purchases after them getting 10 million of ppp loans. But when they meet up jokers got brand new hell cats and they ole ladies got nothing but loui bags and red bottoms on...

 

[DropTopDoc]

Here you do- Don’t say that you received this from me.

CARES Act Fraud Tracker | Arnold & Porter
Names, arresting agencies, location, sentencing dates, amounts, charges

The FBI, HUD, IRS don’t have time to waste resources, they said. Go back and amend your paperwork as an LLC, they said. What’s the worst that could happen? You just pay the money Back. Take the money that you stole to the nearest bank - they’ll be happy to see you, at least you did the right thing.

These nikkas were swinging for the fences, I’m not mad, but it’s no way you thought you was gon get 14 mill and they not check your scenario

 

[Nicole0416_718_929_646212]

Breh you read my mind. I was telling my wife this would be a perfect time for Martin Scorsese to do his first all black film.

Have that shyt be basically goodfellas with black folks and instead of robberies it would be PPP loans.

shyt would be fire...

..

Black people didn’t commit ppp fraud at the level white people did.