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re: How are these bankers allowing PPP fraud not busted?
Posted on 8/13/20 at 3:58 pm to baldona
Posted on 8/13/20 at 3:58 pm to baldona
quote:
Sure I get that absolutely, but at the same time I believe I had to submit somethings that would make some of this very VERY obvious. Such as, bank statements for 2-3 months or a tax form.
You are certainly right in that maybe these guys are forging all the bank statements, tax forms, payroll forms, etc.
The bigger banks were taking a long time to process the apps, and were cherry-picking their clients.
Some smaller outfits, and places that are more non-traditional, were accepting anyone and rolling through them quickly.
I'm wondering if when we start really finding out who the fradulent appliers were, if they are all gathered around a few "banks".
1
Posted on 8/13/20 at 4:59 pm to LSUFanHouston
quote:
I'm wondering if when we start really finding out who the fradulent appliers were, if they are all gathered around a few "banks".
This will absolutely happen. There's going to be some shady bankers that get caught helping out a bunch of folks without a doubt. I'm not saying that's it as a whole for bankers, that was part of my point here.
I'm not so sure some businessman didn't meet the bankers at a bar and hash some schemes out here.
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