Independent Contractors

Indpendent Contractor With Exp Realty LLC

Offices of Real Estate Agents and Brokers

$20,832.00
PPP Loan Number 2853227808

Company Overview

Indpendent Contractor With Exp Realty LLC

20130 Lakeview Center Plaza
Ashburn, VA 20147

Indpendent Contractor With Exp Realty LLC is a Offices of Real Estate Agents and Brokers Independent Contractors located at 20130 Lakeview Center Plaza Ashburn, VA 20147 with 1 employee.


# of employees
1
Average salary
$99,994.00 /yr
Business type
Independent Contractors


Loan Details

During round 1 of the paycheck protection program, Indpendent Contractor With Exp Realty LLC requested a PPP loan for $20,832.00. They were approved on 5/24/2020 by the SBA for an amount of $20,832.00. The loan was facillitated by Cross River Bank. Of the approved amount, Indpendent Contractor With Exp Realty LLC has received 100% of the approved amount.


Approved
$20,832.00
Dispursed
$20,832.00

Originating Lender
Cross River Bank

Servicing Lender
Cross River Bank

SBA Code
353


Demographics
Race
Unanswered
Ethnicity
Unknown/NotStated
Gender
Unanswered
Veteran
Unanswered


Possibly Related Loans


Camden County Residents Charged In $1.4m Covid-19 Relief Fraud

Two Camden County residents have been charged for their role in a $1.4M COVID-19 relief fraud scheme.

Read more...
Department Of Justice Cracking Down On PPP Loan Fraud

Billions of dollars dispersed in the form of fraudulent PPP Loans have been identified since September 2020

Read more...
Chinese Man Found Guilty Of $20 Million Dollar PPP Fraud Scheme

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.

Read more...



This site is not affiliated with the SBA or any other governmental body. The data shown has been made available to the public by the SBA. No guarantees are made as to the accuracy of the data. Just because a loan has been flagged by our community does not indicate that the loan is fraudulent or that the company has acted in an illegal or immoral manner. The number of flags a loan has received does not represent the views of the SBA or this website's owners in any way. Data last refreshed on 5/5/2021.