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San Diego Man Must Re-Pay Nearly $3M Obtained in Pandemic Loans After Guilty Plea

A businessman pleaded guilty Thursday to making false claims in order to net nearly $3 million in funds intended to assist businesses affected by pandemic. ....

Thomas Zolezzi , Small Business Administration , Us Attorney Office , Paycheck Protection Program , San Diego , Economic Injury Disaster , Capital Plus ,

EFCC, Police launch manhunt for Paul Demudia Eigbefoh over N67.5m fraud – The Sun Nigeria

EFCC, Police launch manhunt for Paul Demudia Eigbefoh over N67.5m fraud – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

Federal Capital Territory , Abuja Federal Capital Territory , Lagos State , Paul Demudia Eigbefoh , Ikate Lekki , Bala Omar Yakubu , Paul Smith , Capital Plus Investment Services , Fidelity Bank , Capital Plus Investment Services Ltd , Fidelity Bank Plc , Financial Crimes Commission , From Taiwo Oluwadare Ibadan , Plus Investment Services , Capital Plus Investment Services Limited , Capital Plus , Southwest States , Federal Capital , Kusenla Road ,

Capital Plus award 3 as sales champions - The Chronicle News Online

Capital Plus award 3 as sales champions - The Chronicle News Online
thechronicle.com.gh - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thechronicle.com.gh Daily Mail and Mail on Sunday newspapers.

Ghana General , Greater Accra , Emmanuela Kissi Yeboah , Joseph Kwasi Nyamekye , Obed Asiamah , Thomas Kwame Piedu , Samuel Nyarko , Ernest Gyau , Binyam Tadesse , Mumuadu Rural Bank , Fiaseman Rural Bank , Alisa Hotel , Ghana Microfinance Institution Network , Mastercard Foundation , Ahantaman Rural Bank , Second Deputy Governor Of The Bank , Akuapem Rural Bank , Financial Institution Resilience , Capital Plus Programme , Sefwiman Rural Bank , Institution Resilience , Best Point Savings , Capital Plus , Sales Champions , Capital Plus Programme Lead , Elsie Addo Awadzi ,

Capital Plus Financial closes $125 million Treasury bond

Capital Plus Financial closes $125 million Treasury bond
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United States , Andy Boiandovetail , Healthy Food Financing Initiative , Assistance Program , Rapid Response Program , Community Development Financial Institutions Program , Tax Credit Program , Crossroads Impact Corp , Community Development Entities , B Corp , Crossroads Impact Corporation , Counseling Pilot Program , Small Dollar Loan Program , Financing Bank , Us Treasury Department , Bank Enterprise Award Program , United States Treasury Department , Capital Magnet Fund , Bond Guarantee Program , Plus Financial , Guarantee Program , Thiru Vignarajah , Capital Plus , Capital Plus Financial , Federal Financing , Small Business Jobs Act ,

PPP-Loan Investigation Links Fraud Loans to Fintech Companies

In a scathing report, the US government said Blueacorn, Womply, and Kabbage were among the fintechs that failed to prevent PPP fraud. ....

United States , Stephanie Hockridge , Nathan Reis , Oscar Gutierrez Zozulia Getty , Toby Scammell , American Express , Cross River Bank , Solo Global Inc , Justice Department , Small Business Administration , Celtic Bank , Miami Herald , Government Oversight , Cross River , Capital Plus , African American , Social Security , Ppp Fraud , Paycheck Protection Program Ppp , Small Business , Ppp Loans , Ennifer Ortakales Dawkins ,