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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. ....

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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. ....

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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. ....

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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 Rico , United States , Kristen Spencer , Hockridge Reis , Nate Reis , James Clyburn , Stephanie Hockridge Reis , Toby Scammell , Department Of Justice , Office Of Inspector , Mccombs School Of Business , Small Business Administration , Kabbage Inc , University Of Texas , Paycheck Protection Program , Select Subcommittee , Coronavirus Crisis , Phoenix Based Blueacorn , Redwood City , African American , San Juan , Blue Acorn , Phoenix Based Elev , Mccombs School , Capital Plus , Inspector General ,

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. ....

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