This loan was approved on 4/14/2020 and has been fully dispersed.
Automation Personnel Services, Inc.
3500 Colonnade Parkway Birmingham, AL 35243-8300
Automation Personnel Services, Inc. is a All Other Business Support Services Subchapter S Corporation located at 3500 Colonnade Parkway Birmingham, AL 35243-8300 with 499 employees.
During round 1 of the paycheck protection program, Automation Personnel Services, Inc. requested a PPP loan for $10,000,000.00. They were approved on 4/14/2020 by the SBA for an amount of $10,000,000.00. The loan was facillitated by Regions Bank. Of the approved amount, Automation Personnel Services, Inc. has received 100% of the approved amount.
No related loans found.
The United States Attorney for the Southern District of New York, Audrey Strauss, announced today that MUGE MA, a Chinese national who lived in New York, New York, pled guilty in connection with a fraudulent scheme to obtain over $20 million in Government-guaranteed loans designed to help small businesses during the novel coronavirus/COVID-19 pandemic. MA falsely represented to the U.S. Small Business Administration (“SBA”) and at least five financial institutions that his companies, New York International Capital LLC (“NYIC”) and Hurley Human Resources LLC (“Hurley”), had hundreds of employees in connection with loan applications for relief available from the Paycheck Protection Program (“PPP”) and the Economic Injury Disaster Loan (“EIDL”) Program. MA was arrested on May 21, 2020, and has been jailed since that time. He plead guilty today in front of United States District Judge Richard M. Berman and is set to be sentenced on September 22, 2021, at 11:00 a.m.
A Cattaraugus County man with prior felony fraud convictions and an Oklahoma woman have been charged with bank fraud and other crimes in connection with what federal prosecutors describe as an illegal scheme to obtain nearly $1 million through the federal government's Covid-19 relief Paycheck Protection Program.
The deadline for when the SBA will stop accepting PPP loans is rapidly approaching.