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PostPosted: Sat Aug 14, 2021 6:43 am 
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https://www.google.com/amp/s/patch.com/ ... forfeiture

And some wonderful outpourings of support in the comments section.


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PostPosted: Sat Aug 14, 2021 8:16 am 
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I guess the entrepreneur classes in prison are working.

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PostPosted: Sat Aug 14, 2021 11:53 am 
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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?


Last edited by vitoscotti on Sat Aug 14, 2021 12:05 pm, edited 1 time in total.

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PostPosted: Sat Aug 14, 2021 11:56 am 
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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.

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PostPosted: Sat Aug 14, 2021 12:12 pm 
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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.


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PostPosted: Sat Aug 14, 2021 12:16 pm 
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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."

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PostPosted: Sun Aug 15, 2021 9:22 am 
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yeah, sounds like the neville chamberlain bank. we appease you and no free toasters, we give away parts of czechoslovakia.


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PostPosted: Sun Aug 15, 2021 10:06 am 
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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.


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PostPosted: Sun Aug 15, 2021 10:08 am 
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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 !!

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PostPosted: Sun Aug 15, 2021 10:14 am 
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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.

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PostPosted: Sun Aug 15, 2021 10:18 am 
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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.

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PostPosted: Sun Aug 15, 2021 12:06 pm 
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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.


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PostPosted: Mon Aug 16, 2021 7:58 am 
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How is the Holderness family doing these days?

I wonder how that mom has aged

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PostPosted: Mon Aug 16, 2021 5:44 pm 
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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.


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PostPosted: Mon Aug 16, 2021 6:16 pm 
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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.

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PostPosted: Mon Aug 16, 2021 7:26 pm 
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I thought mom's name was familiar. She was just on the 10:00 news somewhat recently..


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