Lending: Suspensions and Debarments – Search

Here you can locate entities and individuals who have been suspended and/or debarred, by SBA's lending offices, from doing business with the federal government. Parties are listed alphabetically.

Debarments & Suspensions	Debarment or Suspension? (D/S)	Action Date	Term	Offense
Abdul Waheed Khan	D	4/20/09	3 Years
Abraham Nunu	D	5/25/2010	3 Years	False Statements (15 SC § 645(a))
Albert Bazzii (aka Ali Said Bazzi)	D	4/20/09	3 Years
Albro K. Miller	D	9/14/2009	1 Year	False Statement (18 USC § 1001)
Alex Ko	D	12/22/2010	3 Years	Misuse of 7(a) Loan Proceeds
Ali Beyduon	D	9/2/2010	3 Years	False Statements (15 USC § 645(a))
Ali Makhani	D	4/20/09	3 Years
Alvin Bellefleur	D	5/6/2011	3 Years	False Statements (15 USC § 645(a))
Amirali Makhani	D	4/20/09	3 Years
Anthony Woodson	D	11/11/2011	2 Years	False Statement to a Financial Institution (18 USC § 1014)
Bassam Radwan	D	4/20/2009	2 Years	Embezzlement
Bayou City Fine Properties	S	7/21/2011	I
Benefit & Outsourcing Consultants	D	2/18/2010	2 Years	False Statements (15 USC § 645(a))
Best Build, LLC	D	5/6/2011	3 Years	False Statements (15 USC § 645(a))
CASTLE SERVICES LLC	S	7/21/11	I
Cressye Wallace	D	1/4/2012	4 Years	Commission of Fraud or a Federal Offense in Connection with obtaining
D&D Financial Services, Inc.	D	2/12/2013	3 Years	recruited straw buyers to procure SBA loans
Daryoush Zahraie	D	7/16/09	3 Years
David Attar	D	9/14/2009	3 Years	Mail Fraud (18 USC § 1341) and Bank Fraud (18 USC § 1344)
David Stuck	D	2/12/2013	3 Years	Making false statements in regard to SBA loan application (neglected to disclose 4 previous felony convictions in application)
Donald Steele	D	1/27/2012	3 Years	Impermissible Contingency Fees; False Statements
Edith Cordova	D	11/16/09	2 Years	Wire Fraud (18 USC § 1343)
Eric Katz	D	6/17/2009	3 Years	Aiding and Abetting a Criminal Scheme (18 USC § 2) and Wire Fraud 18 USC § 1343)
Falamarz Zahraie	D	4/20/09	3 Years
Fikri Mamdouh	D	4/20/09	3 Years
Fort Street Petro	D	7/23/2010	3 Years	False Statements (15 USC § 645(a))
Fort Street Properties	D	6/23/2010	3 Years	False Statements (15 USC § 645(a))
Gary Lesser	D	6/17/2009	5 Years	Aiding and Abetting a Criminal Scheme (18 USC § 2), Wire Fraud (18 USC § 1343) and Money Laundering (18 USC § 1957)
Husam Fakhoury	D	5/4/2009	2 Years	Embezzlement
Huey-Nan Steve Lin aka Steve Lin aka Hueynan S. Lin aka Hey Lin	D	2/12/2013	3 Years	Recruited straw buyers to procure SBA loans
Imad Hassan Deaibes	D	5/25/2010	5 Years	Conspiracy (18 USC § 371)
J.L. Menafee	D	8/11/2011	2 Years	False Statement (18 USC § 1001)
Jade Capital	S	11/28/2011	I	Violation of 18 U.S.C. § 1349 (Conspiracy to Commit Bank Fraud), 18 U.S.C. § 1344 (Bank Fraud) and 18 U.S.C. § 2 (aiding and abetting)
James Downard	D	2/12/2013	3 Years	Recruited straw buyers to procure SBA loans
Jamie Ann Danielson	D	5/25/2010	2 Years	False Statements (15 USC § 645(a))
Jason Foor	D	7/23/2010	2 Years	False Statements (15 USC § 645(a))
Jeffrey Bivens	D	2/12/2013	3 Years	Was counsel for a borrower who made false statements to bank in connection with client's SBA loan application
Jeffrey Holverson	S	7/21/11	I
Jeffrey T. Kraai	D	2/12/2013	3 Years	Made factual misrespenations in 7(a) loan application process
JHKN Development	S	7/21/2011	I
John Torkelsen	D	9/9/2010	15 Years	False Statements in SBIC Books (18 USC §1006); Perjury (18 USC §162315 Years
Jon August Holverson	S	7/21/11	I
Jon Darren Hawley	D	11/20/2009	3 Years	False Statements (18 USC § 1001) and False Statements on a Loan Application (18 USC § 1014)
Joon Park	S	11/28/2011	I	Violation of 18 U.S.C. § 1349 (Conspiracy to Commit Bank Fraud), 18 U.S.C. § 1344 (Bank Fraud) and 18 U.S.C. § 2 (aiding and abetting)
Joseph Heaven	D	5/6/2011	3 Years	Making False Statements (15 USC § 645(a))
Karen Steele	D	1/27/2012	3 Years	Impermissible Contingency Fees; Encouraging False Statements
Linda Shreck	D	9/2/2010	3 Years	False Statements (15 USC § 645(a)); two counts Making a false statement to a Federally Insured Financial Institution (18 USC § 1014); one countof Unlawful Disclosure and Use of a Social Security Number (43 USC
Lisa Carey	D	9/14/2009	3 Years	Theft of Funds Belonging to the United States (18 USC § 641)
Loren Park	S	11/28/2011	I	Violation of 18 U.S.C. § 1349 (Conspiracy to Commit Bank Fraud), 18 U.S.C. § 1344 (Bank Fraud) and 18 U.S.C. § 2 (aiding and abetting)
Methink Hassan	D	6/23/2010	3 Years	False Statements (15 USC 645(a))
Michael D’elia	D	3/24/2009	1 Year	Aiding and Abetting in a Criminal Scheme (18 USC § 2) and Money Laundering (18 USC § 1957)
Mushid Al-Nikab	D	6/17/09	3 Years	False Statements (15 USC § 645(a))
Nabib Oil	D	6/17/2009	3 Years	False Statements (15 USC § 645(a))
New Better Food Distributors, Inc.	D	6/17/2009	3 Years	Aiding and Abetting a Criminal Scheme (18 USC § 2) and Wire Fraud (18 USC § 1343)
Nick Park	S	11/28/2011	I	Violation of 18 U.S.C. § 1349 (Conspiracy to Commit Bank Fraud), 18 U.S.C. § 1344 (Bank Fraud) and 18 U.S.C. § 2 (aiding and abetting)
Paul Hunter	D	9/14/2009	3 Years	Wire Fraud (18 USC § 1343)
Paul Sullivan	D	6/17/2009	3 Years	Wire Fraud (18 USC § 1341)
Radwan & Affas Petro, Inc.	D	4/20/2009	2 Years	Embezzlement
Restaurant Equipment Outlet	D	8/30/2011	2 Years	False Statements (15 USC § 645(a))
Richard Dorman	D	4/20/09	3 Years
Robert Wallace	D	1/4/2012	4 Years	Commission of Fraud or a Federal Offense in Connection with obtaining an SBA disaster loan
Roman Novatchinski	D	3/9/2010	2 Years	False Statement (15 USC § 645(a))
Ross Weissenhofer	D	5/25/2010	2 Years	Fraud
Sanaa Dakhlallah	D	9/14/2009	3 Years	False Statements (15 USC § 645(a))
Sandra Wyatt	D	8/30/2011	2 Years	False Statement to the SBA (15 USC § 645(a))
Satinder Sharma	D	5/27/2010	2 Years	Wire Fraud (18 USC § 1343)
Sharif Affas	D	4/20/09	2 Years
Shawanda Thomas	D	8/29/2011	3 Years	False claim (18 USC § 287)
Sikander Makhani	D	4/20/09	3 Years
Stephen Wehner	D	4/20/2009	2 Years	Embezzlement
T & R MINIMART INC	D	7/23/10	3 Years
The Ropa Group	D	6/17/2009	3 Years	Wire Fraud (18 USC § 1341)
Torris Young	D	2/12/2013	15 Years	Mail fraud and theft of funds for converting disaster loan proceeds for personal use