Tag Archives: PPP loan

A 40-year-old California man was arrested in Las Vegas on Thursday on a fraud charge for allegedly obtaining approximately $ 8.5 million in coronavirus relief money and used part of the money to gamble in the city. Andrew Marnell allegedly submitted multiple counterfeit loan applications for the federal aid that …

Getty In May of this year, David A. Staveley (a / k / a Kurt D. Sanborn) of Andover, Massachusetts, and David Butziger of Warwick, Rhode Island, were charged with conspiring to illegally obtain funds through the Check Protection (PPP)) The PPP offers billions of dollars in potentially forgivable loans …