Phoenix woman Celestine Strong faces federal prison in PPP loan fraud case - Phoenix Business Journal

  • 📰 phxbizjournal
  • ⏱ Reading Time:
  • 25 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 63%

ประเทศไทย ข่าว ข่าว

ประเทศไทย ข่าวล่าสุด,ประเทศไทย หัวข้อข่าว

Court records show the woman purchased luxury cars and other items with the PPP loans that were obtained using falsified documents. phoenix ppp

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.

เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม:

 /  🏆 254. in TH
 

ขอบคุณสำหรับความคิดเห็นของคุณ ความคิดเห็นของคุณจะถูกเผยแพร่หลังจากได้รับการตรวจสอบแล้ว

ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว

Similar News:คุณยังสามารถอ่านข่าวที่คล้ายกันนี้ซึ่งเรารวบรวมจากแหล่งข่าวอื่น ๆ ได้

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.
แหล่ง: phxbizjournal - 🏆 254. / 63 อ่านเพิ่มเติม »

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.
แหล่ง: phxbizjournal - 🏆 254. / 63 อ่านเพิ่มเติม »

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.
แหล่ง: phxbizjournal - 🏆 254. / 63 อ่านเพิ่มเติม »

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.
แหล่ง: phxbizjournal - 🏆 254. / 63 อ่านเพิ่มเติม »

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.
แหล่ง: phxbizjournal - 🏆 254. / 63 อ่านเพิ่มเติม »

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.
แหล่ง: phxbizjournal - 🏆 254. / 63 อ่านเพิ่มเติม »