Ppp loans houston texas
WebSep 22, 2024 · The U.S. Department of Justice says it has prosecuted more than 100 defendants for fraudulent PPP loans. The DOJ says 30-year-old Lee Price, III of Houston has pled guilty to fraudulently obtaining $1.6 million in PPP loans, using the name of someone who died, and bought a Lamborghini Urus, a Ford F-350, and a Rolex with the proceeds. WebMar 4, 2024 · Ladonna Wiggins allegedly bought two Texas houses and a Land Rover, plus spent tens of thousands elsewhere. A 37-year-old woman in Texas has been indicted on charges that she secured a $3.7 million Paycheck Protection Program loan and spent the funds on luxury items for herself. LaDonna Wiggins of Houston has been indicted for bank …
Ppp loans houston texas
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WebDec 18, 2024 · SAN ANTONIO – Data from the Small Business Administration shows that at least 46 Texas churches received $1 million or more in loans from the Paycheck Protection Program. The federal program ... WebTINESHA KISSOON is in the Taxi Service industry, has a $8,604 PPP loan from Fountainhead SBF LLC, and has potentially retained 1 jobs. ... Houston, TX 77048: NAICS Code [Industry] 485310 [Taxi Service] Business Type: Self-Employed Individuals: Race / Ethnicity: Unanswered: Owner Gender: Unanswered:
WebALERT: There are 2 PPP loans for a total of $1.06M in our database for businesses with the name "Sans Solutions Enterprise Inc" in Houston, TX. This this is typically due to the same … WebApr 2, 2024 · SBA PPP Loan Information for Non-profit Organizations (1) SBA Application. The SBA posted a sample application for seeking a PPP loan, along with instructions for completing and submitting the application (link expired).The application may not be submitted to banks until this Friday, April 3.However, given that loans will be given on a …
WebPPP Loan Recipient List By State —. Texas. 938,289 TOTAL PPP LOANS. $62.6B TOTAL LOAN AMOUNT. $66,767 AVERAGE PPP LOAN. 8 AVG COMPANY SIZE. Texas has a total … WebClaudia Yac is a small business received Paycheck Protection Program (PPP) loans from U.S. Small Business Administration (SBA), Office of Capital Access. The approved date is April 28, 2024. The approval amount is $20718.00.
WebSummary of PPP Loans in Houston County, TX A total of 218 loans were distributed to Houston County, TX leading to a reported 2,081 jobs being retained. Based on the data, …
WebThese are the Houston-area lenders that have approved the most PPP loans By Margaret Barrientos – Data reporter, Houston Business Journal Apr 13, 2024, 6:30pm EDT Houston-area businesses are scrambling to submit applications for the new Paycheck Protection Program, the $349 billion loan program backed by the U.S. Small Business Administration. jobs near me northfield mnWebDaniela Rendon, a luxury realtor in Florida, has been charged with fraudulently obtaining $381,000 in Covid-relief loans. Friends say she was too rich to need to steal from the … intacs implantWebApr 14, 2024 · Fraud involving COVID-19’s Paycheck Protection Program (PPP), as well as health care fraud on a corporate level, can mean years in prison, even for such non-violent white-collar crimes.. Take the case of two brothers in Georgia and Florida. For a $1.6 million COVID-19 fraud scheme, the first brother was sentenced on April 10, 2024, to 2 years and … intacs insurance coverageWebALERT: There are 4 PPP loans for a total of $80,861 in our database for businesses with the name "Anthony Thomas" in Houston, TX. This this is typically due to the same business … intacs and medicaidWebLIST OF ALL PPP LOANS IN Texas. Loan Business Location Jobs Retained Loan Approved NAICS Description; $5-10 million: 1859 Historic Hotels, LTD. Galveston, TX 77553: 500: ... jobs near me mt pleasant miWebSep 16, 2024 · In a new and eighth Texas case, the U.S. Justice Department on Tuesday took a Texas woman into custody on allegations she fraudulently obtained more than $1.9 million in PPP loans. Lola Shalewa Barbara Kasali , 22, of Houston, is charged with making false statements to a financial institution, wire fraud, bank fraud and engaging in unlawful … jobs near me north carolinaWebJul 6, 2024 · Plenty of noteworthy Texas institutions were in the mix as well. Companies that received at least $1 million in PPP loans included the Lucchese cowboy boot company of El Paso, Mi Tierra Mexican ... intacs aspice assessor