This loan was approved on 4/11/2020 and has been fully dispersed.
Accurate Background, LLC
7515 Irvine Center Drive Irvine, CA 92618-2930
Accurate Background, LLC is a Investigation Services Limited Liability Company(LLC) located at 7515 Irvine Center Drive Irvine, CA 92618-2930 with 500 employees.
During round 1 of the paycheck protection program, Accurate Background, LLC requested a PPP loan for $10,000,000.00. They were approved on 4/11/2020 by the SBA for an amount of $10,000,000.00. The loan was facillitated by Zions Bank, A Division Of. Of the approved amount, Accurate Background, LLC has received 100% of the approved amount.
No related loans found.
According to court papers, a guy from Brooklyn acknowledged to collaborating with another individual from Saugerties to receive more than $5.6 million in false loans through the United States government's pandemic assistance program.
Congress has launched a formal inquiry into possibly fraudulent Paycheck Protection Program loans provided by internet lenders such as BlueVine and Kabbage.
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.