Unemployment fraud

[Spiritual Stratocaster]

Bigger and smarter criminals than him with a team of lawyers still do prison time on wire fraud charges since there is normally a paper trail and cooperating witnesses....

PPP loans are due now and fraudsters are doing football numbers now...

Brehs still haven't learned. Don't fukk with SAM'S paper..

That's the only way they caught AL capone demonic killing ass...tax evasion and fukking with Sam paper.

 

[CBalla]

We good

You still good?

 

[BushidoBrown]

every single time this thread gets upped i got the face

 

[MikelArteta]

Don Diego​

All Star
Joined Dec 17, 2016
Last seen Aug 26, 2020

 

[Zero]

homie went straight to jail

Didn't even pass go

 

[CBalla]

New laws extend statute of limitations to 10 years in PPP, EIDL fraud cases

Two laws signed Friday give prosecutors the same time frame to bring fraud charges against fintechs as they have for banks in cases tied to COVID-19 relief loan applications.

www.bankingdive.com

 

[NinoBrown]

New laws extend statute of limitations to 10 years in PPP, EIDL fraud cases

Two laws signed Friday give prosecutors the same time frame to bring fraud charges against fintechs as they have for banks in cases tied to COVID-19 relief loan applications.

www.bankingdive.com

@DonDiego

 

[L&HH]

New laws extend statute of limitations to 10 years in PPP, EIDL fraud cases

Two laws signed Friday give prosecutors the same time frame to bring fraud charges against fintechs as they have for banks in cases tied to COVID-19 relief loan applications.

www.bankingdive.com

nikkas going be sweating for the next decade

 

[BushidoBrown]

Miami Real Estate Agent Indicted on PPP Fraud Charges

i hope the jan 6 terrorists drop like dominos just like this

 

[Robo Squirrel]

Good.

 

[NinoBrown]

Miami Real Estate Agent Indicted on PPP Fraud Charges

i hope the jan 6 terrorists drop like dominos just like this

Well her BBL gonna go over well in prison, the bull-dykes gonna be like...."Mmm...Mexican tonight!!!"

 

[Robo Squirrel]

Where is that nikka who bragged about getting away with it?

nikkas playing the long game. All of you idiots will get caught. Any who.... yeah he hasn't been heard from in a minute.

THAT ENTIRE shyt WAS A PLOY TO GRT YOU BROKE ASS nikkaS OUT THE SHADOWS TO SERVE FREE LABOR.

 

[BushidoBrown]

THAT ENTIRE shyt WAS A PLOY TO GRT YOU BROKE ASS nikkaS OUT THE SHADOWS TO SERVE FREE LABOR.

Without question
so many ppl took the bait

 

[CBalla]

We good

Coming up on three years

 

[Rev Leon Lonnie Love]

Coming up on three years

You think they threw the book at him or maybe he got 5?