Houston man charged in $1.6 million fraud case

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Lee is going to be in jail saying, "I was a millionaire for six month's" 🤣🤣🤣

brianjones
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The only employees he kept working are the strippers. Lol

isaac
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The people who approved these loans have to pay a cost as well

crazymike
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When I asked for 10k for PPP because of my trucking company, I didn't get anything .
I really like to hear these stories and I admire these masters in scamming who tricked all of those banks.
🤣🤣🤣🤣👅👅👅👅👅

nikolavirijevic
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Who pushes these applications through? It seems like the vetting to approve these loans suck!

traceymanzano
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I don't care for jewelry, or name brand items. This is why people who just got to have those material things almost always become victims of fake products, but a lot of times these scammers get caught because they love to show off, and be arrogant, and that's always their downfall.

curtiswilson
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If they're going to risk everything committing a $1.6 million fraud, you would think they would be smarter and more careful to learn how to handle dirty money. We live in an age where digital currency is completely traceable, especially when used over the Internet. It's almost insulting to see tax payers' hard earned money just being spent on pointless materialistic things that will only be used for a short period of time before prosecution. People's stupidity staggers me.

XnW
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I applied and the funds were no longer there, I can see why, the scammers collected, and now jail is collecting them...

MeekeeKobellaDrNP
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Why not just leave the country after getting that kind of money

kingfancy
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The point of this ppp loan is a trap the reason for this isnt to help legitimate business owners its to catch a criminal

lachristierobertson
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This man recieving fraudulent money had nothing to do with others not recieving any money, so stop the bs.

KevinMoore-ynln
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Imagine all the people that did this and didn’t caught

TheUser
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How come it's so Ez for Criminals to get money but hard working, honest people have so much trouble getting loan's ? Or good paying jobs .I wonder if the the loan agents we're getting kickbacks from the loans they gave out . That's too many mistakes .

donaldreid
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I can't even get approved for $25 or a fruit basket....

tiwanamorris
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Hell. Elect him into congress. He's ripping us off almost as well as they are.

Menelvagore
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It's sad that people that really have a business and is struggling end up getting denied but people without businesses get approved smh

shemekameemeebeamon
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Anybody going to talk about the career politicians getting a pay raise when they should have term limits?

angryeltrucker
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Meanwhile some companies received 100 times that amount and paid they’re executives bonuses.

jugganuat
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I couldn't get a bank to take an the bank I been using. There were banks paying for applications?

SgtJoeSmith
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Why does this country not actually do something about people that scam

MS-nmkt