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SDNY Sues Michael Shabsels Over $13M PPP Loan Fraud

Federal prosecutors allege Michael Shabsels and 28 companies hid shared ownership to collect $13 million in forgiven PPP loans beyond legal caps.

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Hoodline

SDNY Sues Michael Shabsels Over $13M PPP Loan Fraud

Federal prosecutors allege Michael Shabsels and 28 companies hid shared ownership to collect $13 million in forgiven PPP loans beyond legal caps.

6 hours ago·San Francisco, United States

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Hoodline broke the news in San Francisco, United States 6 hours ago on Tuesday, August 25, 2026.

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SDNY Sues Michael Shabsels Over $13M PPP Loan Fraud

1 Articles

1 Articles

SDNY Sues Michael Shabsels Over $13M PPP Loan Fraud

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SDNY Sues Michael Shabsels Over $13M PPP Loan Fraud

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SDNY Sues Michael Shabsels Over $13M PPP Loan Fraud

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