- My Forums
- Tiger Rant
- LSU Recruiting
- SEC Rant
- Saints Talk
- Pelicans Talk
- More Sports Board
- Fantasy Sports
- Golf Board
- Soccer Board
- O-T Lounge
- Tech Board
- Home/Garden Board
- Outdoor Board
- Health/Fitness Board
- Movie/TV Board
- Book Board
- Music Board
- Political Talk
- Money Talk
- Fark Board
- Gaming Board
- Travel Board
- Food/Drink Board
- Ticket Exchange
- TD Help Board
Customize My Forums- View All Forums
- Show Left Links
- Topic Sort Options
- Trending Topics
- Recent Topics
- Active Topics
Started By
Message
re: Florida man arrested for buying Lamborghini with PPP money
Posted on 7/28/20 at 7:35 am to iPadThai
Posted on 7/28/20 at 7:35 am to iPadThai
quote:
I wonder why Steve Mnuchin and this administration doesn't want complete transparency into which of the companies got the PPP loan and for what reason.
Intelligent folks know exactly why.
1
Posted on 7/28/20 at 7:36 am to iPadThai
quote:
$4 million in COVID-19 relief loans from the feds for his supposedly ailing South Florida moving business
How does a moving company get $4M in relief?
Posted on 7/28/20 at 7:38 am to Athos
yup his wife got a loan. complete scumbag
Posted on 7/28/20 at 7:45 am to Winston Cup
quote:
I’m not sure how but Lamborghini became the brand synonymous with new money trash
Because they have no imagination
Posted on 7/28/20 at 8:11 am to iPadThai
quote:
$318,497
He must've bought a brand new v10 model like a Huracan.
Posted on 7/28/20 at 8:21 am to iPadThai
quote:
Florida man arrested for buying Lamborghini with PPP money
Could have at least purchased American if he's going to rip the country off. The new mid engine C8 Corvette maybe.
Posted on 7/28/20 at 8:23 am to TigersSEC2010
$100s of millions have gone overseas. Some to Nigerian scammers even.
Posted on 7/28/20 at 8:38 am to cable
quote:
Fist sentence of the post.
Yep it was in the "fist" sentence.
Posted on 7/28/20 at 9:02 am to iPadThai
quote:
Assistant U.S. Attorney Michael Berger said certain SBA loan scammers have been able to exploit the Payroll Protection Program because while the federal agency is guaranteeing the COVID-19 relief loans issued by banks for eligible small businesses, it is not bothering to check any of the claims in their applications.
“In the ordinary course of providing the loan guaranty, neither the SBA nor any other government agency checked IRS records to confirm that the applicant had paid the payroll taxes represented in the PPP applications,” says the criminal affidavit.
So how did they catch him if they weren't auditing?
Posted on 7/28/20 at 9:32 am to BPTiger
That spreadsheet doesn't show business names. It does have cities, how much, etc.
Is it possible to find out the business name?
Is it possible to find out the business name?
Posted on 7/28/20 at 9:34 am to TigersSEC2010
quote:
I can only imagine how many millions were stolen thanks to that chaos.
Half is my guess. Not outright stolen, and perhaps legal, but not nearly in the spirit of the law, which was to keep people employed.
Posted on 7/28/20 at 10:10 pm to Oilfieldbiology
They are but you can buy upgraded versions. I knew this super hot Asian girl that had tinder gold actually.
Posted on 7/29/20 at 1:09 am to iPadThai
fricking Florida 
Page 3 of 3
Popular
Back to top
Follow TigerDroppings for LSU Football News