This loan was approved on
and has been fully disbursed.
8276 Nw 28th St N/a
Pembroke Pines, FL 33024-3185
Family Clothing Stores
8276 Nw 28th St N/a Pembroke Pines, FL 33024-3185
During round 2 of the paycheck protection program, Priscilla Francis requested a PPP loan for $63,700.00. They were approved on 5/14/2021 by the SBA for an amount of $63,700.00. The loan was facillitated by Leader Bank, National Association. Of the approved amount, Priscilla Francis has received 100% of the approved amount.
On February 7, President Biden gave the State of the Union address. In his speech, he referenced last year’s address in which he proclaimed, “The watchdogs are back!” and re-emphasized his commitment to fighting fraud, like pandemic relief and identity fraud.
The administration has the tools at its disposal to crack down on fraud and abuse, and they’re using them.
It’s an exciting time to be a fraud professional, and we’re looking forward to seeing how they’ll continue to uphold their promise.
Daniela Rendon, a luxury realtor in Florida, has been charged with fraudulently obtaining $381,000 in Covid-relief loans. Friends say she was too rich to need to steal from the state.
Rendon, who lives in a $1 million home, was one of three people charged by the US Attorney’s Office for the Southern District of Florida with stealing funds through the Paycheck Protection Program, which was created by the CARES Act to help small businesses stay afloat during the pandemic.