fromThe Falcoholic3 weeks agoLawMichael Penix Jr. among NFL player identities used by loan fraudstersDavis and Evins allegedly created fake companies and impersonated athletes to secure loans through fraudulent means.
fromwww.independent.co.uk1 year agoLondon politicsLandlord received 25,000 Covid loan despite pub closing before pandemicA bankrupt landlord fraudulently obtained a Covid loan for a pub that had already closed, receiving a suspended sentence for the offense.
fromThe Falcoholic3 weeks agoLawMichael Penix Jr. among NFL player identities used by loan fraudsters
fromwww.independent.co.uk1 year agoLondon politicsLandlord received 25,000 Covid loan despite pub closing before pandemic
