was operating,completely empty.name the compía,registered as anon-profit organization.this woman was stopped by the fbiunder federal chargesrelated to washingmoney.the officer received wings of 1million two hundred $ 1000athrough the programfederal assistance ingovernment loans thatthey began to offer inMarch 2020 forsurvive the pandemic.>> if you want to take advantageof the system, of the money that.>> this company, had 80prisoner employees does not exist.According to experts, the lack ofgovernment investigation,could have facilitated thefraud.but the lies late orearly they are discovered, and bythat, institutionsfinancial implementedvarious security measures.>> we started doing wingsquestions about it.registered the business.>> why is it importantcheck the registration dateof the business?>> by many people likewhen they register business,they do just to drinkloan advantage.>> the phoenix copindicated that the employeepresented a letter fromresignation.according to the departmentstate justiceunited, the fbi stoppedabout 17business owners,that they were requestingon average $ 800,000 tobusiness benefit that does notthey are legitimate.It is worth mentioning that this typecrime continues inincrease. that’s whyimportant to present between
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