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Conover company pays $460K for PPP loan fraud

Summary by HDR | Hickory Daily Record
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.

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HDR | Hickory Daily RecordHDR | Hickory Daily Record

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.

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BusinessDenBusinessDen

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 …

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BusinessDen broke the news in on Thursday, February 20, 2025.
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