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Eidl

All articles tagged with #eidl

Portland bar owner faces federal fraud suit over COVID relief tied to closed Eugene bar
crime26 days ago

Portland bar owner faces federal fraud suit over COVID relief tied to closed Eugene bar

Federal prosecutors accuse Ramzy Peter Hattar of fraudulently obtaining about $348,200 in PPP and EIDL relief by listing Eugene’s Taylor’s Bar & Grill—already shut down—as the borrower and using the River Pig Saloon’s address; funds were allegedly for a non-existent payroll, with the SBA absorbing losses. The case, brought under the False Claims Act, could trigger treble damages, and Hattar has not yet appeared in court.

Lawrence Mayor Arrested Over $1.65 Million COVID Loan Fraud Allegations
crime1 month ago

Lawrence Mayor Arrested Over $1.65 Million COVID Loan Fraud Allegations

Lawrence Mayor Brian DePeña was arrested on wire fraud and money laundering charges for allegedly diverting more than $1.65 million in COVID-19 EIDL funds through his tire business to personal debts, campaign finance and mortgage payments. Prosecutors say SBA increases were approved and funds moved to personal accounts with some checks labeled as campaign loans. He faces up to 20 years for wire fraud and 10 years for money laundering and is due in federal court in Boston.