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House panel: Arizona company Blueacorn PPP facilitated massive fraud

A congressional panel is recommending companies be investigated for fraud for the way they processed billions of dollars in PPP loans.

Puerto ricoUnited statesMaricopa countyKristen spencerHockridge reisNate reisJames clyburnStephanie hockridge reisToby scammellDepartment of justiceOffice of inspectorMccombs school of businessSmall business administrationKabbage incUniversity of texasPaycheck protection program

CPLC s Prestamos faces COVID-19 PPP loan fraud investigation from SBA

The U.S. Small Business Administration said it s investigating the Prestamos financial division of Phoenix-based Chicanos Por La Causa and others.

United statesDavid adameHockridge reisNate reisKatie hobbsJames clyburnStephanie hockridge reisCross river bankCustomers bankJp morgan chase bankCeltic bankUs small business administrationPaycheck protection programUs department of justiceHarvest bankChicanos por la causa

Financial Technology Firms Made Massive Profits on PPP Loans, Engaged in Fraud

A congressional report finds lax anti-fraud standards, execs who cashed in, and contempt for small loan applicants.

United statesPuerto ricoPalm beachNew jerseyTerry kilcreaseBarry calhounHockridge reisNathan reisJames clyburnStephanie hockridge reisDepartment of justiceOffice of inspectorMiami heraldSmall business administration office of inspector generalLender service consultantsHouse select subcommittee

House panel: Arizona company Blueacorn PPP facilitated massive fraud

A congressional panel is recommending companies be investigated for fraud for the way they processed billions of dollars in PPP loans.

Puerto ricoUnited statesKristen spencerHockridge reisNate reisJames clyburnStephanie hockridge reisToby scammellDepartment of justiceOffice of inspectorMccombs school of businessSmall business administrationKabbage incUniversity of texasPaycheck protection programSelect subcommittee

Fintechs Made Massive Profits on PPP Loans and Sometimes Engaged in Fraud, House Committee Report Finds — ProPublica

A report from the House Select Subcommittee on the Coronavirus Crisis finds lax anti-fraud standards, executives who cashed in for themselves and contempt for small loan applications that would generate minimal fees.

United statesPuerto ricoPalm beachNew jerseyTerry kilcreaseBarry calhounHockridge reisNathan reisJames clyburnStephanie hockridge reisDepartment of justiceOffice of inspectorPaycheck protection programMiami heraldSmall business administration office of inspector generalLender service consultants

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