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SBA Orders Over 4,300 Small Businesses to Produce Financial Records in Fraud Clampdown #breakingnews
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🚨 NEW: The dam just broke in Minnesota and it’s uglier than anyone imagined SBA Administrator Kelly Loeffler now confirms the alleged $1 billion Somali fraud ring is so massive that the SBA is expanding its investigation across the entire state of Minnesota. Read her words and feel the rage: “It appears that this fraud ring is being perpetrated across all types of government assistance meant for families that are hungry, families that need housing, young children that need education. And it’s b
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SBA Administrator Kelly Loeffler on her agency's investigation into fraud in Minnesota: "Within 48 hours, we already found $1 million worth of fraud within the Minnesota Somali crime network." Loeffler said "numerous individuals and nonprofits" already indicted for fraud in MN "received SBA PPP loans in addition to other state and federal funding." | Alpha News
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