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Family starts small businesses
https://mail.chicagofanatics.com/viewtopic.php?f=75&t=126095
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Author:  vitoscotti [ Sat Aug 14, 2021 6:43 am ]
Post subject:  Family starts small businesses

https://www.google.com/amp/s/patch.com/ ... forfeiture

And some wonderful outpourings of support in the comments section.

Author:  denisdman [ Sat Aug 14, 2021 8:16 am ]
Post subject:  Re: Family starts small businesses

I guess the entrepreneur classes in prison are working.

Author:  vitoscotti [ Sat Aug 14, 2021 11:53 am ]
Post subject:  Re: Family starts small businesses

Lawyers would never knowingly take dirty money they're paid, and clients bailed out on.

The mom sounds like a candidate for "Mother of the Year". All 3 ...June, Wally , and The Beaver did a lot of talking. Where's Ward?

Author:  Darkside [ Sat Aug 14, 2021 11:56 am ]
Post subject:  Re: Family starts small businesses

I, for one, refuse to believe a hastily designed government program granting hundreds of millions of dollars with virtually zero oversight could possibly be used nefariously or fraudulently. Simply not possible.

Author:  NWsider4-3-3 [ Sat Aug 14, 2021 12:12 pm ]
Post subject:  Re: Family starts small businesses

Quote:
"The manager stated that she spoke with Donta and his mother about this being a suspicious PPP loan and that Donta was a juvenile and the payment was for owning a business that had at least $100,000 in income last year," the complaint advised. "Donta would not answer her questions, and his mother would interject and accuse her of discrimination."

Other relatives of Bailey and Morrow entered the Joliet bank and began filming the First Midwest Bank employees "and making verbal threats to the bank employees and the security guard," court records state. "After speaking with First Midwest Bank management, the money was issued to Donta in the form of a check. Donta advised he would be taking the money to another bank," the forfeiture noted.


that's all it takes.

can't believe any bank would issue them a check for $.01, but, i guess that's all it takes in 2021.

Author:  Nas [ Sat Aug 14, 2021 12:16 pm ]
Post subject:  Re: Family starts small businesses

NWsider4-3-3 wrote:
Quote:
"The manager stated that she spoke with Donta and his mother about this being a suspicious PPP loan and that Donta was a juvenile and the payment was for owning a business that had at least $100,000 in income last year," the complaint advised. "Donta would not answer her questions, and his mother would interject and accuse her of discrimination."

Other relatives of Bailey and Morrow entered the Joliet bank and began filming the First Midwest Bank employees "and making verbal threats to the bank employees and the security guard," court records state. "After speaking with First Midwest Bank management, the money was issued to Donta in the form of a check. Donta advised he would be taking the money to another bank," the forfeiture noted.


that's all it takes.

can't believe any bank would issue them a check for $.01, but, i guess that's all it takes in 2021.


Yep! Sounds like a bank problem. "I'm confident that this is fraud, but here's some money so my lending data looks good."

Author:  NWsider4-3-3 [ Sun Aug 15, 2021 9:22 am ]
Post subject:  Re: Family starts small businesses

yeah, sounds like the neville chamberlain bank. we appease you and no free toasters, we give away parts of czechoslovakia.

Author:  vitoscotti [ Sun Aug 15, 2021 10:06 am ]
Post subject:  Re: Family starts small businesses

NWsider4-3-3 wrote:
yeah, sounds like the neville chamberlain bank. we appease you and no free toasters, we give away parts of czechoslovakia.

Customers have to be concerned with First Midwest Bank holding their hard earned nesteggs when complete imbeciles can outsmart their people.

Author:  badrogue17 [ Sun Aug 15, 2021 10:08 am ]
Post subject:  Re: Family starts small businesses

vitoscotti wrote:
NWsider4-3-3 wrote:
yeah, sounds like the neville chamberlain bank. we appease you and no free toasters, we give away parts of czechoslovakia.

Customers have to be concerned with First Midwest Bank holding their hard earned nesteggs when complete imbeciles can outsmart their people.

Well they didnt want to be accused of discrimination so...open that motherfuckin' vault !!

Author:  Seacrest [ Sun Aug 15, 2021 10:14 am ]
Post subject:  Re: Family starts small businesses

vitoscotti wrote:
NWsider4-3-3 wrote:
yeah, sounds like the neville chamberlain bank. we appease you and no free toasters, we give away parts of czechoslovakia.

Customers have to be concerned with First Midwest Bank holding their hard earned nesteggs when complete imbeciles can outsmart their people.



First Midwest has been the outfit controlled bank for decades.

They get a fee to process those loans.

They will do whatever makes money for them.

Author:  Nas [ Sun Aug 15, 2021 10:18 am ]
Post subject:  Re: Family starts small businesses

badrogue17 wrote:
vitoscotti wrote:
NWsider4-3-3 wrote:
yeah, sounds like the neville chamberlain bank. we appease you and no free toasters, we give away parts of czechoslovakia.

Customers have to be concerned with First Midwest Bank holding their hard earned nesteggs when complete imbeciles can outsmart their people.

Well they didnt want to be accused of discrimination so...open that motherfuckin' vault !!


The bank isn't losing anything. All profit.

Author:  Hussra [ Sun Aug 15, 2021 12:06 pm ]
Post subject:  Re: Family starts small businesses

this is a great scam. anyone can get a 20,000$ PPP "loan" and then kick-back $5000 to the lender/middleman who will then convert the loan into a non-repayable grant. No idea what the $5000 kickback is for. That part feels kinda blackmailish. Like we could convert this to a grant without the kickback but we're going to go-ahead and require a kickback before we file that paperwork.

Author:  good dolphin [ Mon Aug 16, 2021 7:58 am ]
Post subject:  Re: Family starts small businesses

How is the Holderness family doing these days?

I wonder how that mom has aged

Author:  K Effective [ Mon Aug 16, 2021 5:44 pm ]
Post subject:  Re: Family starts small businesses

A new form of bank robbery- no visible guns or bombs, just multiple cell phones and accusations of racism gets you $20K. I can't believe the bank didn't call the police, except the loss is completely forgiven by the Feds, so why bother.

Author:  Nas [ Mon Aug 16, 2021 6:16 pm ]
Post subject:  Re: Family starts small businesses

K Effective wrote:
A new form of bank robbery- no visible guns or bombs, just multiple cell phones and accusations of racism gets you $20K. I can't believe the bank didn't call the police, except the loss is completely forgiven by the Feds, so why bother.


They're giving far more than $20k away even though they know fraud is being committed. These banks don't give a fuck about cries of racism. This literally wasn't their money. They still made a buck or two off the loan. Look at how they lend their own money if you are interested in possible racism.

Author:  vitoscotti [ Mon Aug 16, 2021 7:26 pm ]
Post subject:  Re: Family starts small businesses

I thought mom's name was familiar. She was just on the 10:00 news somewhat recently..

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