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Maurice "Mo" Fayne, ... Atlanta' sentenced to 17 years in prison for misuse of PPP loans. Raechal Shewfelt. ... $50,000 for money he owed in another legal case and $907,000 to start a new business
Fayne, who appeared on several episodes of the popular reality show, ran a multistate Ponzi scheme from March 2013 to May 2020, then filed for a fraudulent loan to cover repayments, prosecutors said.
U.S. District Judge Mark H. Cohen sentenced Maurice Fayne, also known as Arkansas Mo, to 17 and a half years behind bars and five years of supervised release. Fayne, 38, of Dacula, Georgia, also ...
President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...
Invoice processing : involves the handling of incoming invoices from arrival to payment. Invoices have many variations and types. In general, invoices are grouped into two types: Invoices associated with a company's internal request or purchase order (PO-based invoices) and; Invoices that do not have an associated request (non-PO invoices).
An invoice, bill, tab, or bill of costs is a commercial document that includes an itemized list of goods or services furnished by a seller to a buyer relating to a sale transaction, that usually specifies the price and terms of sale., quantities, and agreed-upon prices and terms of sale for products or services the seller had provided the buyer.
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A modus operandi (often shortened to M.O. or MO) is an individual's habits of working, particularly in the context of business or criminal investigations, but also generally. It is a Latin phrase, approximately translated as ' mode (or manner) of operating ' .