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Comment by nilamo

10 months 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.