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The Justice Department this week announced criminal charges filed against a man for reportedly defrauding the government out of nearly $30 million in coronavirus stimulus payments.
Los Angeles resident Robert Benlevi allegedly “submitted 27 bank loan applications to four banks between April and June 2020 on behalf of eight companies solely owned by Benlevi,” the Justice Department said in a press release.
Benlevi reportedly sought a total of $27 million in forgivable loans from the Small Business Administration by claiming that “each of his companies had 100 employees and average monthly payroll of $400,000, even though he knew that the companies did not have any employees or payroll expenses.”
Benlevi if convicted could face several decades in prison for the charges.
Click here to view original web page at justthenews.com
They’re Trying to Shut Us Down
Over the last several months, I’ve lost count of how many times the powers-that-be have tried to shut us down. They’ve sent hackers at us, forcing us to take extreme measures on web security. They sent attorneys after us, but thankfully we’re not easily intimidated by baseless accusations or threats. They’ve even gone so far as to make physical threats. Those can actually be a bit worrisome but Remington has me covered.
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JD Rucker