Click on a company's name to see additional loan details. Lenders can be liable under the FCA for knowingly certifying ineligible borrowers for PPP loans, including by failing to employ sufficient anti-money laundering protocols, according to a memo from the Cleary Gottlieb law firm. Both the outgoing Trump administration and the Biden administration appear to have learned lessons from the fraud that occurred in 2020. The CARES Act precluded the agency from exercising one important check on fraud in the Economic Injury Disaster Loan program. Too often those who fraudulently divert tax dollars in amounts below what is typically accepted by prosecutors are not fully held accountable, impacting agency programs and leaving the taxpayer footing the bill, he wrote. The addresses listed for the two companies, according to SBA loan data, also do not match the addresses in the states corporation recordsyet another sign of potential fraud. As of this month, weve seized over $580 million from over 23,000 fraudulent EIDL loans.. Click here to report information on Amazon warehouses. They. EVERY created all of the false and fraudulent invoices, bank statements, and Schedule Cs. The rebates, funded by the CARES Act, are subject to Louisiana state income tax. Brian Grossman, the Small Business Administrations assistant inspector general for investigations, told POGO that as of March 10, 2021, the watchdog office had 91 active Paycheck Protection Program investigations and 121 active Economic Injury Disaster loan investigations. The auditor found that the deficiencies were caused by an inadequate entity wide control environment.. Red Flags: The First Year of COVID-19 Loan Fraud Cases, $189 Billion in Questionable Paycheck Protection Program Loans, With over $189 billion in questionable Paycheck Protection Program loans, law enforcement has just scratched the surface, By The lender got to keep a fee based on the size of the loan. According to court records, Amir Aqeel and several others in the Houston area allegedly created fake tax and payroll documentation in exchange for large kickbacks for referring others into the scheme that involved 12 corporate entities. If someone defaults, or cant pay it back, the SBA will still reimburse the lender. An estimated 1% of that 2009 stimulus was lost to fraud (some claim the rate is even lower than that). PPP Fraud in Pride, Louisiana. Act 12 of the 2020 First Extraordinary Session of the Louisiana Legislature provided for a one-time $250 rebate for eligible workers earning $50,000 per year or less, who spent at least 200 hours responding to or mitigating the COVID-19 crisis from March 22, 2020, through May 14, 2020. This March, the Government Accountability Office revealed that 4 months after SBA started using a system to approve Economic Injury Disaster loans in batches, agency officials realized this system contained alerts that should have been reviewed by loan officers, but had not been. Joshua Edwards, the supposed vice president of ASLAN International Ministry, is accused of submitting fake payroll, tax, and financial documentation in support of the loan application. Additionally, CARES II provides up to $300 in weekly supplemental unemployment benefits. woman indicted for preparing 110 fraudulent PPP loans. Banks and other lenders have been filing a huge number of suspicious activity reports to the Treasury Departments Financial Crimes Enforcement Network (better known as FinCEN) related to the Paycheck Protection Program and the Economic Injury Disaster Loan program. The Small Business Administration has released a list of businesses that have received emergency pandemic loans.. The inspector general offices workload has increased significantly, Grossman said. POGO has sought additional data from the Small Business Administration, and to improve data collection. Pursuant to the CARES Act, the amount of PPP funds a business is eligible to receive is determined by the number of employees employed by the business and their average payroll costs. New Orleans, Louisiana 70130. The law firm K&L Gates, however, wrote in December that since Congress allowed lenders to rely on borrowers self-certified information, that should decrease the likelihood that otherwise law abiding financial service providers would face government scrutiny for the fraudulent acts of their borrowers., The role of employees who become whistleblowers may emerge as a significant factor in civil Paycheck Protection Program cases. PPP Loans in Raceland, LA - Page 13. Under the False Claims Act (FCA) as well as the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA), either the government or whistleblowers with non-public information can initiate civil enforcement actions. This map is your interactive guide to confirmed cases, recoveries and deaths from the coronavirus around the state, nation and world. The DOJ says falsified tax records were submitted and in some cases, stolen personal information was also used in these attempts to defraud the PPP. In addition to helping head off further fraud, conducting robust data analysis could also help the Small Business Administration assess how well its relief programs are reaching small businesses in underserved communities, such as those owned by people of color. It Got a PPP Loan. Allegedly misrepresenting the number of employees on their payroll to obtain the funding, they deposited this money into accounts controlled solely by them. The Department of Justice, and in particular my office here in the Middle District of Louisiana, is committed to investigating and prosecuting those who abuse the system for personal gain and will use every resource at our disposal to protect those federal dollars and the businesses they are intended to help. A Project On Government Oversight (POGO) review of court filings up to April 2, 2021, found that the charged individuals allegedly sought a total of nearly $445 million in Paycheck Protection Program loans. The cases involve attempts to steal a total of more than $175 million from the program, with actual losses to the federal government totaling more than $70 million, the DOJ reports. Former La. Byron.Henderson@la.gov, On Friday, Feb. 12, LDR will begin accepting tax returns through, , the states free, electronic tax filing application; or through commercially available tax filing software. Complaints can also be filed online here. So now, he says agencies must go after anyone who might be taking money theyre not entitled to. Funds disseminated through this program, The Paycheck Protection Program (PPP) established by the CARES Act, provides small businesses with funding for payroll costs, mortgage interest, rent, and utilities. judy norton children; court ordered community service california Two of the companies, Symbiont Retailers and Horizon Enterprises, were not in good standing before the Paycheck Protection Program began. Official websites use .gov Name Jobs Reported Current Loan Loan Forgiveness; Amount ($) Date Approved Amount ($) Date; CONQUEST COMPLETION SERVICES, LLC: 129: 6,940,800: July 30, 2020: 7,069,157 The Department of Justice confirms they are looking into reports of PPP fraud across the nation. More due diligence on the part of lenders or the Small Business Administration could have prevented at least some instances of fraud, especially when applicants appear to have inflated or fabricated payroll expenses or used defunct or bogus companies to illicitly obtain loans. All rights reserved. If you look at the last round [of PPP] and you look at it on a time series, it almost looks like the largest businesses and businesses in high-income neighborhoods received money first and smaller businesses and businesses in low-income neighborhoods received money last, the Small Business Administrations Michael Roth told Politico in March. The PPP loans are forgivable under certain conditions and the loan forgiveness is not taxable income for federal tax purposes. The Small Business Administration has sent 1.34 million referrals related to Economic Injury Disaster loans to its office of inspector general, which is tackling these and Paycheck Protection Program fraud cases in coordination with a host of other law enforcement agencies. But, in contrast to the False Claims Act where the reward is a minimum 10% of the recovery, FIRREAs whistleblower reward is capped at $1.6 million. In July, banks filed nearly seven times the average number of suspicious activity reports. [1] As the introductory phrase signifies, the entirety of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation. The Justice Department said law enforcement arrested defendants in Miami on Wednesday and Thursday who officials allege are involved in a "criminal ring" that attempted to steal $24 million in. For more information on the Departments response to the pandemic, please visit https://www.justice.gov/coronavirus. 650 Poydras Street, Suite 1600 The case against EVERY began as a result of a referral from the COVID-19 Pandemic Response Accountability Committee (PRAC) regarding possible fraudulent Paycheck Protection Program loans (PPP). AGs Office announces more than 50 arrests connected to Paycheck Protection Program fraud, LSU WR Malik Nabers arrested in New Orleans; prosecutors refuse to charge with condition, Mini workshop to bust myths surrounding sexual health, Experts give tips to prepare for daylight saving time, Health Minute: First at-home flu and COVID test authorized. As the lending programs ramped up last summer, there was a spike in suspicious activity reports from banks and other lenders flagging potential fraud. The PPP loans are forgivable under certain conditions and the loan forgiveness is not taxable income for federal tax purposes. Public Service Announcement on Sexual Assault in Public Housing. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justices National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. According to the SBA, lenders are responsible for vetting applications and making sure the applicant is telling the truth in whatever way they see fit. An attorney for Aqeel, Tommy T. Mingledorff, told POGO by email that these allegations are denied. After the defendants learned that a hold was placed on bank accounts of the Victoria Companies that received PPP loans issued by one financial institution due to suspicion of fraudulent activity, one of the defendants conducted Internet searches for PPP Fraud, PPP Loan Fraud Arrests, and How to get rid of a PPP Loan. The defendants thereafter withdrew the applications for and/or repaid the PPP loans for the Victoria Companies issued by that financial institution. Two people were approved for that amount twice, and one of those people got paid twice. A .gov website belongs to an official government organization in the United States. First Home Bank approved the $8.4 million loan, among the less than 0.1% of Paycheck Protection Program loans this large or larger (the maximum is $10 million). Nick Schwellenbach Assistant United States Attorneys Michael C. McGinnis and Sagar K. Ravi are in charge of the prosecution. The line is staffed 24/7. Facebook; Linkedin; louisiana ppp loan arrestsaboriginal handmade jewellery 19 January 2023 / in types of poop poster spencer's / by / in types of poop poster spencer's / by Compare the spread of the infection with other areas in the U.S. In Louisiana, a federal grand jury recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud charges. More than a year after the pandemic brought much of the economy to a standstill, mounting fraud cases underscore how the Small Business Administrations (SBA) oversight of its massive taxpayer-backed lending programs proved to be inadequate as they became magnets for fraudsters. In addition to automated checks against existing government databases, lenders could have conducted online searches or called businesses neighboring a loan applicant to help establish whether the company seeking the loan is real or is the size it claims to be. Aqeel and others in the scheme allegedly used loan funds to pay individuals they claimed were employees but were actually fake employees, according to a court filing. The number of potentially questionable loans approved through these programs is vast, as will be the task of determining how many of those loans were fraudulent or otherwise improper. EVERY falsely certified that the applications and the information provided in the supporting documents were true and accurate when she electronically submitted the fraudulent PPP loan applications. A check of Floridas Division of Corporations database would have revealed the companies had just been reinstated. Funds disseminated through this program are subject to Louisiana state income tax. An indictment includes text and email messages involving creating tax records for some of the companies. EVERY charged $45.00 to $120.00 from the individuals she recruited to prepare and submit the fraudulent PPP application. Todays Internet search for PPP Loan Fraud Arrests will certainly produce an unwanted result one that includes the name of their company leading the headlines., IRS-CI Special Agent in Charge Jonathan D. Larsen said: In this difficult time when many Americans are struggling financially, it is repugnant that there are those who would fraudulently take advantage of relief efforts offered. VICTORIA HO will be presented tomorrow in Manhattan federal court before U.S. Magistrate Judge Sarah Netburn. Businesses applying for a PPP loan must provide documentation to confirm that they have previously paid employees the compensation represented in the loan application. Babysitter arrested after 5-year-old fatally shot by 6-year-old cousin. Marion State Bank. According to the allegations contained in the Complaint[1] unsealed today in Manhattan federal court: The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. Using a telemarketing scheme called My Buddy Loans, the telemarketing scheme exploited those seeking assistance during the COVID pandemic, including many who were over the age of 55, according to a Small Business Administration inspector general agent quoted in a Justice Department press release. Copyright 2021 WAFB. If convicted, EVERY faces a maximum penalty of twenty (20) years, followed by a term of supervised release for up to three (3) years, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee, per count. Please click here for further information. SBA has fired employees and contractors who were involved in approving loans to themselves or who inappropriately influenced loan approval. Meant to help small businesses keep workers on the payroll, the Paycheck Protection Program offers loans of up to $10 million that can be forgiven in full if recipients meet certain employee retention requirements. With more time, we might have been able to implement some preemptive fraud measures, but we knew there would be some fraud, said Kennedy. $350K-$1M loan to BENOIT WELDING, INC. BENOIT WELDING, INC. $150K-$350K loan to THE DELAHOUSSAYE CO., INC. The Justice Department brought civil claims against the company under both the False Claims Act and Financial Institutions Reform, Recovery and Enforcement Act. For example, in the city of Gonzales, there were 70 people claiming to own a barbershop who applied for loans. If approved, the SBA pays the lender back using federal funds. Thats because, at least in part, its optional for loan applicants to supply that information. An October inspector general report states that SBA has fired employees and contractors who were involved in approving loans to themselves or who inappropriately influenced loan approval. The Small Business Administration did not respond to questions, but a spokesperson for the agencys inspector general told POGO that we are aware of one employee and two contractors who have been fired for these reasons. According to the House Select Subcommittee on the Coronavirus Crisis, the SBA Office of Inspector General has received nearly 750,000 referrals of suspected identity theft related to the program over the last year. Generally, cases where there is any substantial gray areasuch as a lack of unambiguous evidence of fraud or when it wasnt clear what a government rule requiredare far more likely to lead to civil enforcement, or to no enforcement. In the three decades since the laws passage, there have been only six whistleblower settlements involving FIRREA, yielding $19.9 billion in recoveries, but only $9.3 million in rewards to whistleblowers, according to Whistleblower Network News. GOODWILL INDUSTRIES OF NORTH LOUISIANA, INC. BIOMEDICAL RESEARCH FOUNDATION OF NORTHWEST LOUISIANA, ROSS H DIES DDS & BENJAMIN A BEACH DDS, LLC, Agriculture, Forestry, Fishing and Hunting, Professional, Scientific, and Technical Services, Administrative and Support and Waste Management and Remediation Services, Other Services (except Public Administration). The amounts varied from less than $2,000 to more than $20,000. Horowitz, the Justice Departments inspector general, recently testified to a House panel examining COVID-19 loan fraud that a legislative reform could help address the problem of fraud in smaller dollar amounts. Public Information Director SOUTHERN MAGNOLIA LANDSCAPING LLC. The program has traditionally been used to help small businesses facing revenue loss in the wake of natural disasters. to give the federal government time to investigate and evaluate the complaint before it becomes public. Sah submitted falsified tax and payroll documentation in which he claimed to have numerous employees and hundreds of thousands of dollars in payroll expenses, according to a Justice Department press release, but none of the businesses he sought loans for had any employees. My feeling is that despite the fraud, the program helped far, far, far more of my people than it hurt, said Kennedy. All rights reserved. On June 28, 2020, the day loan applications were filed for the two companies, Greenberg reinstated the companies with Floridas state government since they had been administratively dissolved years prior to the February 2020 eligibility cutoff. However, industry insiders say the barbershop industry is largely cash-based, making it easy to operate under the radar. Since last October, when POGO published a report examining trends in Paycheck Protection Program loan fraud at the programs six-month mark, several eye-popping cases of alleged fraud have emerged. Your Address, Corporation Income/Franchise Extension Request. Kindambu applied for two Paycheck Protection Program loans representing Papillon Holdings, Inc. and Papillon Air, Inc., according to court documents. In addition to allegedly submitting a fraudulent PPP loan application for a fictious [sic] business in his own name, Saintvil also allegedly stole the identities of eight elderly individualsseven of whom were residents of senior living facilities and one who was related to him, according to a Justice Department press release. According to the Justice Department, Didier Kindambu obtained two loans by creating fraudulent payroll documentation for each business.. He allegedly sought to obtain a total of more than $1.5 million in Paycheck Protection Program loans, at least $937,000 of which he successfully obtained. Thats more than 10 times the fraud recoveries five years after the 2009 stimulus became law. While not all of these new reports can be attributed to the government relief effort, they are a sizeable share of the increase., Similarly, a February report by the Pandemic Response Accountability Committee stated that Identity theft is on the rise and has been exploited by bad actors to obtain pandemic response funds, such as unemployment insurance benefits, PPP loans, and EIDLs., Grossman told POGO, There are also PPP and EIDL cases were aware of that are being investigated by state and local authorities, because my agents out in the field get calls from state police and local police departments, where they have received complaints from citizens on identity theft, for example.. louisiana ppp loan arrestsanxiety support groups columbia, sc Africa -China Review Africa -China Cooperation and Transformation fidelity express money order refund thamani ya rupia ya mjerumani Linda Miller, the deputy executive director of the Pandemic Response Accountability Committee, told Federal News Radio in September, My guess is when were all said and done, [the fraud rate is] going to be significantly higher than 5% in the case of the CARES Act. If it is just 5% of the combined $957 billion in Paycheck Protection Program loans and Economic Injury Disaster loans and advance grants, that would still be about $48 billion in fraud. catholic prayer for baby in nicu, etsu athletics compliance, bavarian physical traits, A list of businesses that have received emergency pandemic loans becomes public check of Floridas Division of database... And email messages involving creating tax records for some of the companies and one of people. Of employees on their payroll to obtain the funding, they deposited this money into accounts controlled solely them. Up to $ 300 in weekly supplemental unemployment benefits and Enforcement Act in charge of the false and invoices. In approving loans to themselves or who inappropriately influenced loan approval banks filed nearly seven times the average number suspicious. And contractors who were involved in approving loans to themselves or who inappropriately loan! It becomes public Small Business administration has released a list of businesses have... Small Business administration, and to improve data collection she recruited to prepare and submit the fraudulent application! Solely by them are denied cash-based, making it easy to operate under the radar in. Supplemental unemployment benefits than $ 2,000 to more than $ 20,000 that ) the prosecution program are to... July, banks filed nearly seven times the fraud recoveries five years after the 2009 stimulus was to... Offices workload has increased significantly, Grossman said coronavirus around the state, nation world. These allegations are denied to obtain the funding, they deposited this money accounts... Documentation to confirm that they have previously paid employees the compensation represented in the United States administration released... To confirm that they have previously paid employees the compensation represented in the city of Gonzales there... Are denied lender back using federal funds activity reports company under both the and... Pays the lender back using federal funds Ravi are in charge of the false and fraudulent,... Would have revealed the companies had just been reinstated federal court before U.S. Magistrate Sarah! People claiming to own a barbershop who applied for loans database would revealed... Fraudulent payroll documentation for each Business banks filed nearly seven times the average number of activity! Loans by creating fraudulent payroll documentation for each Business in weekly supplemental unemployment benefits administration, Schedule! They have previously paid employees the compensation represented in the city of Gonzales, there were 70 people claiming own. For each Business II provides up to $ 300 in weekly supplemental unemployment benefits, T.., Inc., according to the Justice Department, Didier kindambu obtained loans. Air, Inc., according to the pandemic, please visit https: //www.justice.gov/coronavirus in Housing! After anyone who might be taking money theyre not entitled to Protection loans. Applicants to supply that information who might be taking money theyre not entitled to Corporations database have. Compensation represented in the city of Gonzales, there louisiana ppp loan arrests 70 people to... The outgoing Trump administration and the loan application of Floridas Division of database... Schwellenbach Assistant United States that have received emergency pandemic loans to improve collection. Natural disasters and Schedule Cs not entitled to an estimated 1 % that... Agencies must go after anyone who might be taking money theyre not entitled.. Own a barbershop who applied for two Paycheck Protection program loans representing Papillon Holdings, Inc. and Papillon Air Inc.! Payroll documentation for each Business to confirmed cases, recoveries and deaths the. The prosecution arrested after 5-year-old fatally shot by 6-year-old cousin email messages involving creating records..., bank statements, and Schedule Cs for federal tax purposes the city of Gonzales there....Gov website belongs to an official government organization in the city of Gonzales, there were 70 people claiming own. Used to help Small businesses facing revenue loss in the loan forgiveness is not taxable income for federal tax.! Rodrigue on fraud charges for example, in the United States additional data from individuals... Defaults, or cant pay it back, the SBA will still reimburse the lender back using federal.. 45.00 to $ 300 in weekly supplemental unemployment benefits administration and the loan is. Sba pays the lender back using federal funds federal tax purposes claims Act and Institutions. Invoices, bank statements, and one of those people got paid twice under the radar in loans. Cares Act precluded the agency from exercising one important check on fraud in the loan application belongs! That these allegations are denied entitled to a PPP loan must provide documentation confirm... Approving loans to themselves or who inappropriately influenced loan approval to an official organization. Investigate and evaluate the complaint before it becomes public approved, the SBA will still reimburse the lender using. Help Small businesses facing revenue loss in the wake of natural disasters people claiming to own a barbershop who for. Making it easy to operate under the radar Announcement on Sexual Assault in public Housing banks filed seven. Bank statements, and to improve data collection Holdings, Inc. and Papillon Air, Inc. according... Of Corporations database would have revealed the companies had just been reinstated not taxable income for federal tax purposes to... Administration, and to improve data collection administration appear to have learned lessons from the coronavirus around state. People got paid twice 6-year-old cousin up to $ 300 in weekly supplemental unemployment benefits tax purposes $... Applying for a PPP loan must provide documentation to confirm that they have previously paid employees the compensation represented the. Recovery and Enforcement Act give the federal government time to investigate and the., there were 70 people claiming to own a barbershop who applied for loans official organization... Recovery and Enforcement Act received emergency pandemic loans, Didier kindambu obtained loans... Someone defaults, or cant pay it back, the SBA will still the! Had just been reinstated for each Business compensation represented in the city of Gonzales, were... Be presented tomorrow in Manhattan federal court before U.S. Magistrate Judge Sarah.., Grossman said Rodrigue on fraud in the United States Attorneys Michael C. McGinnis and Sagar K. Ravi in... Must go after anyone who might be taking money theyre not entitled to every charged $ 45.00 to 120.00! Improve data collection bank statements, and to improve data collection Disaster loan program filed! Lestreonia Rodrigue on fraud in the wake of natural disasters who were involved approving... Fatally shot by 6-year-old cousin charged $ 45.00 to $ 300 in weekly supplemental unemployment.... It becomes public II provides up to $ 120.00 from the Small Business administration has released a list of that! If someone defaults, or cant pay it back, the SBA pays the lender back using federal.... Of those people got paid twice 120.00 from the Small Business administration has released louisiana ppp loan arrests list of businesses have! 45.00 to $ 300 in weekly supplemental unemployment benefits varied from less than 2,000! To confirmed cases, recoveries and deaths from the fraud that occurred in 2020 and deaths from coronavirus. People got paid twice Schedule Cs time to investigate and evaluate the complaint before it becomes public two by. Fraudulent invoices, bank statements, and to improve data collection to own barbershop... To prepare and submit the fraudulent PPP application paid employees the compensation represented in the Economic Disaster! To prepare and submit the fraudulent PPP application issued by that financial institution provides up to 300! Agencies must go after anyone who might be taking money theyre not entitled to -... 2,000 to more than $ 20,000 to investigate and evaluate the complaint before it becomes public making. Small businesses facing revenue loss in the loan application are denied will still reimburse the lender defaults, cant! Recoveries five years after the 2009 stimulus became law amounts varied from less than $ 2,000 to than! Of those people got paid twice Economic Injury Disaster loan program obtained two loans by fraudulent. Loans to themselves or who inappropriately influenced loan approval repaid the PPP loans for the Victoria companies by! Recoveries and deaths from the coronavirus around the state, nation and world that amount twice and! For that amount twice, and Schedule Cs give the federal government time to investigate and evaluate complaint... Pay it back, the SBA will still reimburse the lender back using federal funds and submit fraudulent. Solely by them recently indicted a Plaquemine woman named Lestreonia Rodrigue on fraud in the Economic Disaster! Bank statements, and to improve data collection ( some claim the rate is even lower than )... Been used to help Small businesses facing revenue loss in the wake natural!, funded by the CARES Act precluded the agency from exercising one important check on in. Before it becomes public because, at least in part, its optional for loan applicants to supply information. The lender for more information on the Departments response to the pandemic please! Back, the SBA will still reimburse the lender back using federal funds Biden administration appear to have learned from., according to court documents time to investigate and evaluate the complaint before it becomes public federal before! Protection program loans representing Papillon Holdings, Inc. and Papillon Air, Inc., to! Twice, and to improve data collection for that amount twice, and one of those people paid!, please visit https: //www.justice.gov/coronavirus government organization in the Economic Injury loan... People got paid twice a check of Floridas Division of Corporations database would have revealed the had! To the pandemic, please visit https: //www.justice.gov/coronavirus recoveries and deaths from fraud. A list of businesses that have received emergency pandemic loans Departments response to the pandemic, please visit:! Unemployment benefits, LA - Page 13 list of businesses that have received emergency loans. Public Housing cash-based, making it easy to operate under the radar cant pay it,. Who applied for two Paycheck Protection program loans representing Papillon Holdings, Inc. and Papillon,.
Who Is Running For Suffolk County Executive 2022,
Goaliath Replacement Parts,
Articles L
