Tik Tok Sista sends a Warning to PPP Recipients
- Thread starter YoungSinister
- Start date
I'm saying while you do have many one offs of white people doing hard numbers, larger numbers, there is in my opinion a vast number of "us" who took smaller amounts, that will probably get scrutinized harder than people overall.
I really don't know of or heard of white people doing smaller numbers/amounts but vast amount of black peeps have. In the ranges I said, 40-150k.
I'm not talking about who got busted, just stories of who got loans. My worry is if they coming for all those peeps later on. Or will they be scrutinized heavier later, as opposed to all the CAC's who took $1m.
They foolishly convinced themselves that Uncle Sam won't gon' want that back. Now they wanna play victim and folks tryna justify it.
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But if you didn't do the shit fraudulently there's nothing for them to come for.
What I'm trying to say is, my assumption, is:
You may have one white dude busted with $1m scamming, sitting in jail
Then you have may have 20-30 black people who did $40-100k because that's all they applied for, sitting in jail.
The amounts may differ, while body counts differ exponentially. Convictions for the complexion, I think may be different.
Time will tell.
They all committed fraud though lol what am I missing here
This premise only makes sense if it can be proven that white folks were allowed to scam untouched
If that were provable then yes, some fuckery is afoot. I haven't seen any evidence of that and honestly I don't even know what shape it would take or how someone would produce it.
So the speculation in and of itself is kind of baseless and made up. And again, everyone in question committed fraud. I'm not sure how the amount even matters.
Yesterday, I learned that one of my consulting clients, who owns a restaurant, used half of the PPP money to start and finance a business in Nigeria, while the restaurant here in the US remains seriously undercapitalized, mismanaged, and indebted to an egregious degree.
Thousands of legit business owners also accepted and misused the funds issued to them by the government.
Thousands of legit business owners also accepted and misused the funds issued to them by the government.
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He better lawyer up and admit to what he did from what I was told....
They cutting checks for whistleblowers too
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Like Kiss said, "IRS when they on you, they swarm you. Ain't no running till they get you, cuz they coming til they get you, and they numbers is official".
The feds have unlimited resources to go after regular people. Unless you have a high powered team of lawyers finding loopholes, you're a limping deer by the water hole.
Not my style to snitch--especially against Black folks to the government.
My job is to help the business get back on track, but I have seriously scolded and reprimanded this person like a child.
While I don't agree with the PPP scammers, this is bogus... If they get away - good for them, if the IRS's own investigation leads to some people - oh well, but to have a mf reporting them for profit that's some hoe shit...
PPP snitches are also scum. Unless it’s a cac, I will quickly become a snitch towards all whites
I'll burn one of these crackas at light speed
Naw it wasn't my intent or suggestion that you snitch....He needs to not let too many people know what's going on because we all know some niggas will snitch for a check....No code or ethics anymore...
I am just putting it out there that they are cutting checks for people who do....
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Yeah the government has been doing this for years....It's smiliar to when Obama was president and the government forced hospitals to adopt Electronic Health Records...Alot of these EHR companies made millions of dollars and then whistlblowers were coming out of the wood works telling the government that some of their reporting data to CMS was fraud....
No one knows but me. It was more of a confession after asking questions about expenditures that did not add up or make sense to justify the business's current predicament and position. You can only withhold the information for so long before you collapse under the pressure of a deep financial interrogation. Also, this business owner trusts me because we previously worked together.
Post haste.
Lehigh Acres woman sentenced for PPP fraud of nearly $400,000
A Lehigh Acres woman Edrica Leann Watson, 40, was sentenced for Payroll Protection Program fraud of nearly $400,000.
www.winknews.com
Kansas man accused of PPP loan fraud totaling over 145K
A Haysville, Kansas, man is accused of fraudulently obtaining Paycheck Protection Programs (PPP) loans totaling over $145,000.
www.kshb.com
Sound like these CACs should have plead guilty
www.aspentimes.com
Trial looms for Basalt couple accused of PPP loan fraud, investment scam
A couple are awaiting trial on federal criminal charges that they used fraudulent means to receive over $200,000 through the Paycheck Protection Program.
www.aspentimes.com
took 6 ppp loans totaling 4 million 
www.stamfordadvocate.com
Stamford developer sentenced to more than three years in prison for PPP loan fraud, prosecutors say
A Stamford developer was sentenced to more than three years in prison Tuesday for...
Three Charged with COVID-19 Relief Fraud Scheme
Three people were arrested today on criminal charges in three separate indictments filed in the District of Idaho. These charges relate to the defendants’ alleged roles in fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans.
They went hard in the paint
www.justice.gov
Third Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
A California man pleaded guilty today to conspiring with others in schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic.
mofos are wildin!You can not justify this type of stupidity.
Kat use the loan money to purchase a million dollar home
Starkville Man Sentenced To 78 Months For PPP Fraud
This mofo took down 21 people with him.
www.justice.gov
22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme
Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent scheme to obtain approximately $3,899,377 in Paycheck Protection Program (PPP) loans.
Hold that L
www.justice.gov
Fort Myers Woman Sentenced For PPP Fraud
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Edrica Leann Watson (40, Lehigh Acres) to 15 months in federal prison, followed by five years of supervised release, for making a false statement to a financial institution. As part of her sentence, the court also...
It’s the fake businesses that’s sending me. These dumbasses was doing that shit like it can’t be looked up easily.
www.mainebiz.biz
Levant company owner pleads guilty to PPP loan fraud, faces up to 20 years in prison
Craig C. Franck formerly ran CCF Acoustics LLC and CCF Acoustical Systems and provided false information about the companies when applying for pandemic relief funds.
www.mainebiz.biz
You can not justify this type of stupidity.
Kat use the loan money to purchase a million dollar home
Starkville Man Sentenced To 78 Months For PPP Fraud
US Attorney targets widespread CARES act fraud in north Mississippi
OXFORD • Federal officials estimate that more than half of the $2.6 billion CARES act funding handed out in north Mississippi was done illegally.
Family of 6... Mom and dad gone bye-bye
www.fox4now.com
'$800,000. That is called greed': Judge sentenced Lehigh Acres couple for stealing COVID relief funds
The Lehigh Acres couple who stole $880,000 in COVID relief funds was sentenced in federal court Wednesday afternoon. A judge sentenced them to four years in prison.
www.fox4now.com
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This cracka got caught way back in March........ Of 2021
www.winknews.com
Jury finds Target Roofing owner Casey Crowther guilty of fraud with COVID relief funds
A jury found Casey Crowther guilty on all counts of misusing COVID relief funds in federal court on Friday. The jury deliberated for about one hour before finding the Target Roofing company owner guilty of four counts of misusing Payment Protection Program money meant to pay employees. Instead...
www.winknews.com
Family of 6... Mom and dad gone bye-bye
'$800,000. That is called greed': Judge sentenced Lehigh Acres couple for stealing COVID relief funds
The Lehigh Acres couple who stole $880,000 in COVID relief funds was sentenced in federal court Wednesday afternoon. A judge sentenced them to four years in prison.
Hold those Ls
These are them small loan amounts I was referring to earlier. Many as the article states got $30-40k, flossing like there's no tomorrow, faking docs.US Attorney targets widespread CARES act fraud in north Mississippi
OXFORD • Federal officials estimate that more than half of the $2.6 billion CARES act funding handed out in north Mississippi was done illegally.www.djournal.com
What gets me is the SBA "is" the gubment, how do you think you gonna send them a fake gubment document from the IRS.
You gotta be a special kind of stupid.
You can not justify this type of stupidity.
Kat use the loan money to purchase a million dollar home
Starkville Man Sentenced To 78 Months For PPP Fraud
And to think, folks are tryna justify all this scammery.
bruh,
I just heard some shit called ppp and it stood for payroll.
without even thinkin Im like if you DONT have a payroll
and a great fuckin accountant team..
aint no fuckin way in the world you getting away with this..
muthafuckas just heard.. a loan you dont have to pay back..
and lost their fuckin minds..
personally I think the govt knew this would happen...
keeps the system and the courts functioning...
folks aint speakin
but there is a whole thread up right here on bgol,
of all the dudes that took out ppp loans,
we need to bump it and make sure they ok...
some dudes got big fuckin bags is all Im gonna say!!
I just heard some shit called ppp and it stood for payroll.
without even thinkin Im like if you DONT have a payroll
and a great fuckin accountant team..
aint no fuckin way in the world you getting away with this..
muthafuckas just heard.. a loan you dont have to pay back..
and lost their fuckin minds..
personally I think the govt knew this would happen...
keeps the system and the courts functioning...
folks aint speakin
but there is a whole thread up right here on bgol,
of all the dudes that took out ppp loans,
we need to bump it and make sure they ok...
some dudes got big fuckin bags is all Im gonna say!!