$7M in PPP Loans Went to Fake Businesses Mostly Registered As Farms Across US: Study
On 5/24/21 at 12:15 PM EDT
An investigative report from
ProPublica this week shows bogus businesses with names like Ritter Wheat Club and Deely Nuts obtained the $20,833 maximum amount available for sole proprietorships. In New Jersey, the address listed in PPP loan filings for a fake cattle ranch, Beefy King, is actually the home address for Long Beach Township Mayor Joe Mancini. Numerous business owners brought complaints to the publication after they received loans through the Kabbage online lending platform, which prompted the
ProPublica investigation.
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themselves, for the most part bankrupted themselves, many of them began campaigns and ended them and now bloomberg comes in, he doesn t compete in the early states and he has the ability to do what no other candidate has the ability to do on super tuesday when 40% of the delegates are awarded, he can advertise as much as he needs in california, in texas, across the south, across america. it s really hard to count him out regardless of some demographic challenges he may have. or just being a billionaire. absolutely. you know, before you handicap a horse race you ought to look at the horses. and if you look at the michael bloomberg as a horse, he s a person who could run this country. he s a person who has run a business in a crisp way, a real business, not a fake business the way donald trump has. he s somebody who has a real
results. within a month of them opening up this fake business, stadium scrap, within a month of them opening it, in walked, as predicted by john gotti, in walked john gotti s son-in-law, carmine agnello, the guy that gotti said was des tinied to be indicted any day now. according to state and federal prosecutors, this is what happened next from the new york daily news coverage at the time. quote, mr. agnello and joburger, a 390-pound childhood pal known as jumbo visited stadium scrap and told the undercover cops working there that agnello wanted them to bring the metal to his business instead. this is from the new york times coverage at the same time. quote, law enforcement authorities said agnello gave the officers a simple message, sell him the crushed cars at artificially low prices or suffer the consequences. law enforcement officials said that when the undercover
operation. multiple law enforcement authorities got together and they hatched this plan that they would open up a fake business in queens, a fake scrap metal and auto salvage business in that part of queens and they would do that basically as a sting operation because that business sector in that part of new york was generally believed by law enforcement to be all mobbed up. so they thought they could use a fake business of that kind to try to crack open the organized crime infiltration of those businesses. so undercover law enforcement officers learned to, i mean, drive wreckers and car crushers and forklifts and flatbed trucks and all the other stuff. they learned how to do this type of business. they opened up this fab businke business in early 99 and they started doing the work. they were buying and selling scrapped autos and scrapped metal. they were doing auto salvage. but, bingo, as soon as they opened that thing up, instant
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