Fraud, Management, Rhode Island and Security

Bad Actors Emerge in PPP Lending – More Expected as Forgiveness Guidance Emerges

Abrigo

MAY 15, 2020

Key Takeaways Like other federal relief programs, the PPP has become subject to fraud. The first federal charges of PPP loan fraud have been made – and they're unlikely to be the last. From 9/11 to Hurricane Sandy, and now, during COVID-19, federal relief funds aimed to help people rebuild after a disaster becomes subject to fraud.

Lending

Lending Rhode Island Fraud Los Angeles

121 Of The Biggest, Costliest Startup Failures Of All Time

CB Insights

NOVEMBER 9, 2017

And then there were some uncommon and more dramatic causes of failure, including: Financial fraud. The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year. Select VC Investors: Wellington Management, Otto Group.

Capital

Capital Company San Francisco Operations

Community Banking Brief

Bad Actors Emerge in PPP Lending – More Expected as Forgiveness Guidance Emerges

121 Of The Biggest, Costliest Startup Failures Of All Time

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