WebDec 8, 2024 · Atlanta man sentenced for Paycheck Protection Program (PPP) fraud Date: December 8, 2024 Contact: [email protected] ATLANTA — Brandon Ridge has been sentenced for obtaining a $160,000 fraudulent loan from the Paycheck Protection Program ("PPP"), a portion of which he then used to purchase a Range Rover. WebMay 23, 2024 · In a news release, district court officials said Darrell Thomas, 36, of Johns Creek, was sentenced to 15 years in prison followed by five years of supervised release and repaying $13.2 million in restitution after previously pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering.
Subject name(s) Date Law Enforcement Alleged Conduct …
WebMay 19, 2024 · Darrell Thomas, 36, of Johns Creek, pleaded guilty last summer to one count of conspiracy to commit bank fraud and one count of money laundering, U.S. … WebAug 24, 2024 · In this PPP fraud case, five individuals from three states are charged with fraudulently getting over $4 million, collectively, and misusing the proceeds. Charged were: Darrell Thomas, Andre Lee Gaines and Carla Jackson of Georgia; Kahlil Gibran Green Sr. of Ohio; and Bern Benoit of California. iit bhilai m tech
IRS-CI serves as key player in government’s response to …
WebApr 1998 - Apr 202424 years 1 month. 297 N. Hubbards Lane, Suite 301, Louisville, KY 40207. Wells Fargo Advisors is a trade name used by Wells Fargo Clearing Services, … WebUnited States v. Darrell Thomas, et al.: Twenty-two defendants were charged in an $11.1 million PPP loan fraud scheme orchestrated by Darrell Thomas. Mr. Tho... WebMar 29, 2024 · The Federal Bureau of Investigation seizes about $2 million from Roswell companies that are accused of PPP fraud. Darrell Thomas stated as part of his plea deal that he acquired bogus Economic Injury Disaster loans totaling more than $1 million and auto loans totaling over $2.5 million. is there a salary cap in nfl