Lola Shalewa Barbara Kasali allegedly received more than $1.9 million in PPP loans and transferred the money into four additional bank accounts.
from USATODAY - News Top Stories https://ift.tt/3c69S6a
via IFTTT
Tuesday, September 15, 2020
Texas woman fraudulently submitted Paycheck Protection Program loan applications for nearly $2M, DOJ says
from USATODAY - News Top Stories https://ift.tt/3c69S6a
via IFTTT
0 comments:
Post a Comment