April 20, 2024


Business Woman

False Pandemic Business Claim Lands Temple Terrace Woman In Prison

2 min read

TAMPA, FL — A Temple Terrace girl will invest two yrs in federal prison just after pleading guilty to bilking the Little Small business Administration out of $500,000 in Payment Protection Plan loans.

U.S. District Decide Charlene Edwards Honeywell sentenced Bridgitte Keim, 52, to prison on Tuesday and requested her to forfeit $7,500 of proceeds from the criminal offense.

Keim pleaded responsible Jan. 5.

According to courtroom paperwork, among April and May well 2021, Keim defrauded a lender and the SBA by publishing untrue bank loan purposes and supporting documentation for federally guaranteed financial loans intended to support organizations that had been economically impacted by the COVID-19 pandemic.

According to prosecutors, Keim recruited family associates to supply their personal facts in trade for cost-free “COVID dollars” and the submitted phony PPP mortgage applications to the lender in the name of fictitious enterprises, realizing her kin did not have companies, employees or payroll expenses required to qualify for the loans.

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Prosecutors mentioned Keim also impersonated the family members users in communications with the financial institution.

See relevant story: Female Pleads Responsible To Bilking Lender Out Of $500,000 In PPP Loans

This circumstance was investigated by the Federal Housing Finance Company, the U.S. Smaller Enterprise Administration and the FBI.

To ask for removal of your name from an arrest report, submit these necessary merchandise to [email protected].

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