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re: Is there a new PPP hustle going around?
Posted on 5/26/21 at 6:39 am to VADawg
Posted on 5/26/21 at 6:39 am to VADawg
quote:
I've had to investigate numerous fraudulent PPP claims. I promise you it happens.
According to public information, 192,693 "businesses" in Louisiana have received PPP Loans. ONLY 1 fraud indictment.
You seem to be implying that you know fraud happens (s as in plural) from your investigations but yet the AG's office doesn't seem to give a shite. Are the numbers of indictments about to pickup drastically or are these people just getting a pass?
1
Posted on 5/26/21 at 7:28 am to Bazzatcha
quote:
According to public information, 192,693 "businesses" in Louisiana have received PPP Loans. ONLY 1 fraud indictment.
Based on my experience with PPP, I would imagine the fraud would be caught during the forgiveness process since that’s when you have to prove the money was used for payroll, office rent, etc...
Not sure how many people have gotten to that point yet
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