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Defendants Charged In Over $200 Million Water Vending Machine Ponzi Scheme and Related Investment Fraud

… dollars through false promises of a water vending machine business that became nothing more than a scam that victimized … about the nature and profitability of the purported business. He raised over $200 million from retail investors … off millions to expand his traditional vending machine business and cover personal expenses. When he could no …

Article Last updated August 21, 2025
https://www.sba.gov/article/2025/08/14/defendants-charged-over-200-million-water-vending-machine-ponzi-scheme-related-investment-fraud
TX 15584-10-SP El Centro de Asistencia para Préstamos por Desastre de la SBA se Cerrará en Honor del Día Nacional del Duelo por el Presidente George H.W. Bush

… en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 4, 2018 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated January 6, 2020
https://www.sba.gov/article/2018/dec/04/tx-15584-10-sp-el-centro-de-asistencia-para-prestamos-por-desastre-de-la-sba-se-cerrara-en-honor-del
MT 16340-02-SP SBA Modifica la Declaración de Desastre Asistencia de Desastres en Montana para los Pequeños Negocios Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 21, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/mt-16340-02-sp-sba-modifica-la-declaracion-de-desastre-asistencia-de-desastres-en-montana-para-los
SVOG Spotlight: Academy of Music Theatre

Success Story Last updated June 17, 2022
https://www.sba.gov/success-story/svog-spotlight-academy-music-theatre
NV 16341-02-SP SBA Modifica la Declaración de Desastre : Asistencia de Desastres en Nevada para los Pequeños Negocios Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 21, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/nv-16341-02-sp-sba-modifica-la-declaracion-de-desastre-asistencia-de-desastres-en-nevada-para-los
UT 16338-02-SP SBA Modifica la Declaración de Desastre: Asistencia de Desastres en Utah para los Pequeños Negocios Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 21, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/ut-16338-02-sp-sba-modifica-la-declaracion-de-desastre-asistencia-de-desastres-en-utah-para-los
ROM 10-01 - SBA Readiness For Reviewing Recipient Reports on the use of Recovery Act Funds

… Prepared by the Office of Inspector General U. S. Small Business Administration Memorandum U.S. Small Business Administration Office Inspector General To: Darryl … of up to $35,000 to local entrepreneurs and small business owners, in conjunction with technical assistance …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-10-01-rom-10-01-sba-readiness-reviewing-recipient-reports-use-recovery-act-funds
NM 16339-02-SP SBA Modifica la Declaración de Desastre Asistencia de Desastres en New Mexico para los Pequeños Negocios Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 21, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/nm-16339-02-sp-sba-modifica-la-declaracion-de-desastre-asistencia-de-desastres-en-new-mexico-para
10-04 – Audit of SBA’s FY 2009 Financial Statements

… Auditors' Report issued by KPMG LLP on the Small Business Administration's financial statements for the fiscal … DC 20036 Independent Auditors' Report U.S Small Business Administration: We have audited the accompanying consolidated balance sheets of the u.s. Small Business Administration (SBA) as of September 30,2009 and …

Document Last updated August 8, 2019
https://www.sba.gov/document/report-10-04-10-04-audit-sbas-fy-2009-financial-statements
AZ 16350-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Arizona Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 19, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/19/az-16350-01-sp-sba-ofrece-asistencia-de-desastres-los-pequenos-negocios-de-arizona-impactados
CJSeto Support Services, LLC

… of the help he received over the years from the U.S. Small Business Administration Los Angeles District Office and its … responsible for corporate management, strategy, business development, and technical quality assurance of all … Southern California. In 2015, Seto won the U.S. Small Business Administration Los Angeles District Office 8(a) …

Success Story Last updated January 23, 2023
https://www.sba.gov/success-story/cjseto-support-services-llc
ND 16366-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de North Dakota Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 20, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/nd-16366-01-sp-sba-ofrece-asistencia-de-desastres-los-pequenos-negocios-de-north-dakota-impactados
Landmark Theater Navigates COVID-19's Impact, Triumphantly Announces 2021-2022 Season

… like The Grand nationwide, meeting payroll and sustaining business expenses to secure futures for organizations, their … Injury Disaster Loan Program. The Program supports small business and non-profits’ like The Grand’s recovery from the … including payroll, rent/mortgage utilities and other business expenses, and to pay business debt incurred at any …

Success Story Last updated June 1, 2022
https://www.sba.gov/success-story/landmark-theater-navigates-covid-19s-impact-triumphantly-announces-2021-2022-season
OR 16378-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Oregon Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 20, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/or-16378-01-sp-sba-ofrece-asistencia-de-desastres-los-pequenos-negocios-de-oregon-impactados
SBA exporting programs help family-owned company bring critical iRecord technology to court rooms, medical facilities, and police stations around the world

… we didn’t know.” Solution “I started out with the Small Business Development Center,” Halsmer continued, “and they … SBA Indiana Exporter of the Year during National Small Business Week celebrations in 2024. They have a core team of … start, grow, expand, build or recover your American small business dream check out www.sba.gov/in . …

Success Story Last updated August 12, 2025
https://www.sba.gov/success-story/sba-exporting-programs-help-family-owned-company-bring-critical-irecord-technology-court-rooms
ID 16379-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Idaho Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 21, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/id-16379-01-sp-sba-ofrece-asistencia-de-desastres-los-pequenos-negocios-de-idaho-impactados
LA 16351-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Louisiana Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 19, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/19/la-16351-01-sp-sba-ofrece-asistencia-de-desastres-los-pequenos-negocios-de-louisiana-impactados
TX 15274-08-SP La Administración Federal de Pequeños Negocios Abrirá Centros de Recuperación de Negocios en Beaumont y en Missouri City Para Ayudar a Los Negocios Afectados por el Huracán Harvey

… - 4 p.m. CONDADO DE HARRIS University of Houston Small Business Development Center Region Office 2302 Fannin St., … en papel deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 14, 2017 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated January 7, 2020
https://www.sba.gov/article/2017/sep/14/tx-15274-08-sp-la-administracion-federal-de-pequenos-negocios-abrira-centros-de-recuperacion-de
CO 16367-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Colorado Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 19, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/20/co-16367-01-sp-sba-ofrece-asistencia-de-desastres-los-pequenos-negocios-de-colorado-impactados
WY 16368-01-SP SBA Ofrece Asistencia de Desastres a los Pequeños Negocios de Wyoming Impactados Económicamente por Coronavirus (COVID-19)

… completadas deben enviarse por correo a U.S. Small Business Administration, Processing and Disbursement Center, … 20, 2020 Article Type Disaster news release U.S. Small Business Administration Email Press_Office@sba.gov Authoring …

Article Last updated August 13, 2020
https://www.sba.gov/article/2020/mar/21/wy-16368-01-sp-sba-ofrece-asistencia-de-desastres-los-pequenos-negocios-de-wyoming-impactados

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