This loan was approved on 5/12/2020, and has been fully repaid.
Eddie S. Massey
1815 Hawthorne Blvd Redondo Beach, CA 90278
Eddie S. Massey is a Historical Sites Sole Proprietorship located at 1815 Hawthorne Blvd Redondo Beach, CA 90278 with 1 employee.
During round 1 of the paycheck protection program, Eddie S. Massey requested a PPP loan for $7,250.00. They were approved on 5/12/2020 by the SBA for an amount of $7,250.00. The loan was facillitated by U.s. Bank, National Association. Of the approved amount, Eddie S. Massey has received 100% of the approved amount.
SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare Solutions, Inc. (“VIP Healthcare”) were indicted by a federal Grand Jury in relation to bankruptcy fraud, a money laundering scheme, a fraud related to Payroll Protection Program loans, and bank fraud, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.
Mustafa Qadiri, 42, from Irvine, was sentenced to four and a half years in prison, fined $20,000 and ordered to pay $2,861,050 in restitution. Qadiri was convicted of fraud for submitting false disability claims on behalf of his clients and collecting $4.4 million for himself.