Новости Хьюстона

Мужчина из Хьюстона становится жертвой мошенничества, нацеленного на получателей PPP-кредитов.

Источник изображения:https://www.khou.com/article/news/local/harris-county/houston-businessman-ppp-loan-scam/285-35c41fd5-937d-41bd-944f-715c5ec69d3d

Хьюстонский бизнесмен признан в растрате денег на программе федеральных заимствований PPP

Хьюстон, Техас – Местный бизнесмен в Хьюстоне был обвинен в мошенничестве с использованием федеральных кредитов PPP. По данным прокуратуры, Джон Смит фактически использовал деньги, предназначенные для поддержки малого бизнеса во время пандемии COVID-19, на личные расходы.

Смит, владелец компании по производству строительных материалов, получил значительные суммы денег через программу PPP, но вместо того, чтобы их инвестировать в свой бизнес, он использовал их на роскошные траты, такие как недвижимость и автомобили.

После длительного расследования федеральные агенты обнаружили необоснованные расходы Смита и предъявили ему обвинения в мошенничестве и растрате.

Суд назначил слушание по этому делу, которое должно состояться в ближайшее время. Если Джон Смит будет признан виновным, ему грозит длительное тюремное заключение и штраф в крупной сумме.

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