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… NW, Amlag was able to obtain a $35,000 SBA guaranteed loan which she used to renovate her Ballard location, … Protection Program loans, and an Economic Injury Disaster Loan (EIDL). Unlocking access to capital was a turning point …
… conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that … falsified income and payroll figures in order to receive loan funds for which they were not eligible. Reis co-founded … Reis and his co-conspirators submitted fraudulent PPP loan applications they knew contained materially false …
… Business Administration (SBA) through fraudulent COVID-19 loan applications. Jon Hallford was sentenced in June to 240 … and her husband conspired to defraud the SBA by submitting loan applications containing false information to obtain … funds were obtained through the Economic Injury Disaster Loan (EIDL) program, which was established to provide …
… co-sign if they were interested in applying for a business loan. Fast forward 35 years, and women-owned businesses … small businesses through the SBA’s 7(a) and 504 loan programs over the past two fiscal years? Not only do …
… counseled or mentored 1.4 million clients and provided loan guarantees of about $30 billion. Microloans reached an all-time high of $69.3 million, with average loan of $14, 000 and 47% going to women-owned small business. …
… to submit just two documents to the SBA: A Disaster Loan Modification application and a Builder’s Certification … by SBA, these documents formally amend the borrower’s Loan Authorization and Agreement, replacing the language that …
… employee in those businesses – compared with the industry average. But Ruth… Sitting in a counseling session at 125 … and Northern Bank, Ruth received a small 7(a) guaranteed loan first to start the business and later received a larger 7(a) loan to expand into franchising. Prior to getting approved …
… Business Administration (SBA) through fraudulent COVID-19 loan applications. According to the plea agreement, from as … Carie Hallford, conspired to defraud the SBA by submitting loan applications containing false information to obtain … funds were obtained through the Economic Injury Disaster Loan (EIDL) program, which was established to provide …