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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.
A former cast member on the reality television show Love & Hip Hop: Atlanta has been sentenced to more than 17 years in federal prison for conspiracy and wire fraud related to a Ponzi scheme and ...
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).
Another purpose of Form W-9 is to help the payee avoid backup withholding.The payer must collect withholding taxes on certain reportable payments for the IRS. However, if the payee certifies on the W-9 they are not subject to backup withholding they generally receive the full payment due them from the payer. [2]
It is most commonly used for payments made over the Internet, but can also be used with mail-order transactions by mail or fax, or over the telephone. Card-not-present transactions are a major route for credit card fraud , because it is difficult for a merchant to verify that the actual cardholder is indeed authorizing a purchase.
Created Date: 8/30/2012 4:52:52 PM
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