Ceede2's Posts
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chatinent:ahaha......the guy cool, he never attack anyone here |
Therapist!!! says we all have a spirit animal inside us. I will mention some monikers and their animal spirit My animal - Eagle Mama g. - Vizcacha Bola146. - parrot Redpilla. - lion illgendd. - lion Righteousness 2. - Dove Siofra. -. Snake Pocoanta, Isilove, they r both - lion Lefulefu. - Eagle Feel free to add yours, no offense please |
Texas court convicts Nigerian Lola Kasali for $1.9M COVID loan fraud Published By: PM NEWS Editor A Nigerian lady resident in Houston Texas, Lola Shalewa Barbara Kasali, will in February know how long she will spend in jail, for filing fraudulent applications seeking $4million in COVID-19 loan for hair extension business. After two hours of deliberation, a federal jury on Wednesday convicted 24-year-old Kasali of two counts of making false statements to a financial institution and two counts of bank fraud in relation to Paycheck Protection Program loans. The jury convicted Kasali for defrauding the Paycheck Protection Program (PPP) of over $1.9 million in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. According to court documents and evidence presented at trial, Lola Shalewa Barbara Kasali, 24, submitted two fraudulent loan applications to two different lenders on behalf of her companies, Lola’s Level and Charm Hair Extensions. She applied for the loan in June 2020 on behalf of two companies, Lola’s Level and Charm Hair Extensions. She stated that one business’ payroll expenses averaged $775,000 per month and the other paid its workers more than $750,000 per month, records show. She wrote on the applications that jointly the two businesses had 107 employees, according to court documents. Through these loan applications, Kasali sought over $3.8 million in PPP loan funds. She falsely represented the number of employees and payroll expenses in each of the PPP loan applications. To support these applications, Kasali also submitted fraudulent tax records. Kasali ultimately received over $1.9 million in PPP loan funds. The Justice Department, along with its law enforcement partners, seized the funds that Kasali fraudulently obtained. Kasali was convicted of two counts of making false statements to a financial institution and two counts of bank fraud. James Stafford, one of Kasali’s defense lawyers, said in an email to Houston Chronicle that her legal team respects the jury’s verdict but plans to appeal. Stafford argued at trial that the prosecution didn’t prove Kasali was the person who filled out the applications, only that they were submitted in her name. The defense contends someone used Kasali’s identity to file the paperwork, Stafford said. Prosecutors presented evidence that there was no record of employees other than Kasali at these businesses. Evidence in the case indicated Kasali submitted fraudulent tax records for Lola’s Level to back up her claims, but there is no record of the business submitting tax forms to the IRS. She also submitted false documentation on her Charm Hair Extensions application, according to a court document. Kasali’s sentencing is scheduled for Feb. 25. Each count carries a maximum prison sentence of up to 30 years, officials said. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Courtesy |
When you are in someone else's house for the first time you try and the poop won't go away, the toilet is bad Share your experience
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Oop just want to end this year with hbp. |
Make una go beta country una no go gree, even to write english na wahala. |
Who cares |
Op!! You are such an hypocrite if you pick $1k Will you bring it here or think of use it as offering make God return it to the owner? When you see a poor man/woman serving God endlessly is not from their mind, if God test 'em with just 5M if at all them come church na to catwalk they come in the middle of the service. If you see any big man dey serve God in one way or the other, respect 'em is not easy. |
Impecca:A dog that's a about to lost will never listing to the witsle of hunter. I thought you have a good intentions but with this statement I rest my case. |
Impecca:calculate that 125k X the No of years you date her, with the latest product of that same phone she gave you. Thats the interest You smell food wey you no go chop make another man chop am. |
Impecca:when a man get to this conclusion battle line has been drawn. |
Impecca:she support you to where you are right now bro, never bit a finger that fed you. Put your self in her shoe and be honest to yourself. |
If you dare leave that girl with your stupidity, when she was supporting financially you didn't c that, you getting on your fit now the next thing is to discover her loopholes. If you could turn back the hand of time. |
Iyalaya. |
Another betrayal on the loose. |
South Africa with their vampire teeth |
She's coming back. *Borrowed statement* Cc: F****phet This I have seen. Thank you. |
AlexBells:if you say so |
AlexBells:wedding come once in a lifetime, It's what it is. |
Iyaebe:declare your gender first. |
AlexBells:it no go better for poverty, if you get what it takes to do a proper wedding, after the white you go beg for black wedding join. |
Stay away from people who act like a victim in a problem they created. Oop is a good example. |
euphratess:...gen gen |
You are the higher animal you should know beta Since you no get work. |
Na real wa for Oop, you toying with somebody's feeling, the rubbish you wrote up there please put yourself in her position, if it's convenient for you. It is what it's. |
... transfer it first. |
I can assure you she's not coming back, that last supper, if she has her way she will go with the Fridge. |
Nothing kill faster than fighting over land. Get your lawyer ASAP tell your mum to keep quiet. |
Once you learn how to control your emotions you win the game. |
The way single people comfort themselves, they be like " Bro The sun is also alone but it still shines" |
Two people can't fall in love...... True love needs one ideeot. |
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