This loan was approved on
and has been fully disbursed.
336 W Packard Ave
Fort Wayne, IN 46807-1925
336 W Packard Ave Fort Wayne, IN 46807-1925
During round 1 of the paycheck protection program, Shaholini Easley requested a PPP loan for $10,505.00. They were approved on 4/3/2021 by the SBA for an amount of $10,505.00. The loan was facillitated by Capital Plus Financial, LLC. Of the approved amount, Shaholini Easley has received 100% of the approved amount.
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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.
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