Conover company pays $460K for PPP loan fraud

Conover company pays $460K for PPP loan fraud

A Conover paper manufacturing group reached a settlement of more than $460,000 to resolve allegations of knowingly providing false information to the COVID-19 business loan Paycheck Protection Program.

LoDo landlord’s PPP fraud claims are frivolous, restaurateur says - BusinessDen

Director of operations and owner Ryan Fletter looks for a vintage bottle of wine at Barolo Grill in Denver on Thursday, April 11, 2024. (AAron Ontiveroz/The Denver Post) Barolo Grill, a Michelin-recommended restaurant in Cherry Creek, and its owner are accused by a downtown landlord of defrauding the federal Paycheck Protection Program by moving money between two corporate entities, a claim that Barolo’s owner steadfastly denies. “We didn’t mix …