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That would soon be followed by an investigation by the Federal Trade Commission, launched in Feb. 8, 2021, into whether Kabbage engaged in “deceptive and/or unfair acts,” in connection with ...
The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.
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 ...
The PPP program bailed out the Georgia-based online lender, which went from furloughing employees in March 2020 to being an appealing takeover target in a matter of months thanks in part to the $7 ...
Faruqui married Jasmine [20] [21] in 2017 but the marriage ended in divorce in 2022. The ex-couple has a five-year-old son. [22] In December 2021, he started dating social media influencer Nazila Sitaishi. [7] [23] [24] [25] In Bigg Boss 17, Ayesha Khan accused him of two-timing her and Sitaishi and being involved with multiple women.
Faruqui is a surname. Notable people with the surname include: Ahmad Faruqui (born 1953), Pakistani defense analyst and economist; Mohammad Naseem Faruqui (died 2012), Indian academic administrator; Munawar Faruqui (born 1992), Indian stand-up comedian; Naseer Ahmad Faruqui (1906–1991), Pakistani civil servant; Sharmila Faruqui (born 1978 ...
Over 25 PPP loans worth more than $3.65 million were given to businesses with addresses at Trump and Kushner real estate properties, paying rent to those owners.
The U.S. Treasury Department released Monday a highly anticipated trove of data identifying every company that has received a loan of more than $150,000 from the Paycheck Protection Program (PPP ...