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Comment by nilamo

1 day ago

Yeah, and the multiple new cars that the owner bought were completely coincidental. Seeing the record of one loan forgiven, and then two weeks later a new PPP loan was obtained using the DBA name of the company, and the owners home address so it looked like a different business, and then also seeing the new lambo suv...

As much as you claim it had to be used on salaries, it mostly wasn't. That's why it's called fraud.