This loan was approved on 2/4/2021 and has been fully disbursed.
Oasis West Realty LLC
Adress Redacted Los Angeles, CA 90067-1501
Oasis West Realty LLC is a Hotels (except Casino Hotels) and Motels Limited Liability Company(LLC) located at Adress Redacted Los Angeles, CA 90067-1501 with 500 employees.
During round 1 of the paycheck protection program, Oasis West Realty LLC requested a PPP loan for $10,000,000.00. They were approved on 2/4/2021 by the SBA for an amount of $10,000,000.00. The loan was facillitated by Comerica Bank. Of the approved amount, Oasis West Realty LLC has received 100% of the approved amount.
Braddock, a tiny town in Pennsylvania, may be at the core of a PPP fraud network.
A Cattaraugus County man with prior felony fraud convictions and an Oklahoma woman have been charged with bank fraud and other crimes.