Celestine Coletta Strong of Phoenix has been sentenced to five years in prison after she fraudulently obtained Paycheck Protection Program loans that she used to purchase luxury vehicles and other items.
Court documents show that Strong conspired to submit loan applications with falsified employee and wage information and fake bank statements in an attempt to obtain 17 different loans totaling more than $3.5 million in loan proceeds, which were rejected. Ultimately, Strong fraudulently obtained PPP loans worth approximately $400,000. One loan, worth nearly $280,000, was obtained through a Scottsdale business entity known as Transitions Studio and Spa LLC, according to court documents.
Мы обобщили эту новость, чтобы вы могли ее быстро прочитать.Если новость вам интересна, вы можете прочитать полный текст здесь Прочитайте больше:
Россия Последние новости, Россия Последние новости
Similar News:Вы также можете прочитать подобные новости, которые мы собрали из других источников новостей
Phoenix woman Celestine Strong faces federal prison in PPP loan fraud case - Phoenix Business JournalCourt documents show that the woman had conspired to submit loan applications with falsified employee and wage information and fake bank statements in an attempt to secure millions of dollars in PPP loans.
Источник: phxbizjournal - 🏆 254. / 63 Прочитайте больше »
Phoenix ranks on Resonance Consultancy's World's Best Cities 2023 list - Phoenix Business JournalThe report’s authors highlighted the changes brought about by the Covid-19 pandemic that dramatically increased the possibility of remote work and in the process brought more secondary cities to the kind of prominence once reserved for just a handful of “superstar” metros. Here's where Phoenix fits in.
Источник: phxbizjournal - 🏆 254. / 63 Прочитайте больше »
Active agents down 34% in Phoenix in October - Phoenix Business JournalA Florida tech company that publishes a sales profile for real estate agents is seeing a considerable decline in the number of residential real estate agents in Phoenix.
Источник: phxbizjournal - 🏆 254. / 63 Прочитайте больше »
IndiCap breaks ground on Eastmark Center of Industry near Phoenix-Mesa Gateway Airport - Phoenix Business JournalDeveloper IndiCap is just getting started in the Phoenix metro after the firm's launch in 2021. IndiCap looks to build projects in Mesa, Surprise, Buckeye, Casa Grande, Gilbert and within the city of Phoenix. The firm's latest project has just broken ground.
Источник: phxbizjournal - 🏆 254. / 63 Прочитайте больше »
Active agents down 34% in Phoenix in October - Phoenix Business JournalA Florida tech company that publishes a sales profile for real estate agents is seeing a considerable decline in the number of residential real estate agents in Phoenix.
Источник: phxbizjournal - 🏆 254. / 63 Прочитайте больше »
Phoenix ranks on Resonance Consultancy's World's Best Cities 2023 list - Phoenix Business JournalThe report’s authors highlighted the changes brought about by the Covid-19 pandemic that dramatically increased the possibility of remote work and in the process brought more secondary cities to the kind of prominence once reserved for just a handful of “superstar” metros. Here's where Phoenix fits in. Time to get the fentanyl crisis under the control. Allowing drug addicts to take over public spaces and compassion isn’t working.
Источник: phxbizjournal - 🏆 254. / 63 Прочитайте больше »