Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.
Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.
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Dealing with potential bank fraud charges related to the Paycheck Protection Program (PPP) can be an incredibly stressful and confusing situation. As a small business owner who applied for these emergency loans during an unprecedented global pandemic, you likely had the best intentions of keeping your business afloat and employees paid. However, errors or miscalculations in the application process could unintentionally lead to criminal charges.If you find yourself facing accusations of bank fraud, wire fraud, or making false statements in relation to PPP loans, it’s imperative that you don’t go through this alone. The experienced white collar criminal defense attorneys at [Firm Name] are here to guide you through this process and protect your rights every step of the way. Keep reading to learn more about potential PPP bank fraud charges, possible defenses, and proactive steps to take if you find yourself under investigation.
The Paycheck Protection Program was launched in April 2020 as part of the CARES Act to deliver emergency capital to small businesses impacted by COVID-19. In the rush to apply and disburse funds quickly, both applicants and lenders made mistakes leading to allegations of fraud for some PPP recipients. As federal investigators audit more emergency loans, criminal charges could arise relating to:
The penalties for federal bank fraud convictions are severe, including hefty fines and years in prison. It’s critical to consult an attorney as soon as you learn you are under investigation to protect yourself.
Honest mistakes or misunderstandings of PPP loan rules could wrongly appear fraudulent to investigators. Some common scenarios include:
If charged, the burden would be on you to show these issues were unintentional errors, not deliberate attempts to commit fraud.
The skilled white collar crime attorneys at [Firm Name] have successfully defended business professionals against complex fraud accusations and related financial charges for decades. If facing prosecution for PPP loan issues, key elements of a strong defense case could include:Demonstrating good faith efforts – While mistakes may have happened in your application paperwork, you likely acted in good faith and relied on the best information you had at the time. We can show the jury you had no ill intent.Highlighting the chaotic, rushed process – The enormous demand for emergency PPP loans required lenders and applicants to move at unprecedented speed. Documentation requirements and rules seemed to change daily in this volatile climate. It would be understandable for errors to occur under such intense pressure.Disputing allegations of personal gain – These loans were intended to cover essential business expenses during state-ordered shutdowns to control the virus’ spread. You likely did not benefit personally and were simply trying to survive.Focusing on corrected errors – As soon as any application issues came to light, you took responsibility and fixed them. This accountability and transparency works in your favor.
If you have reason to believe you are under investigation or could soon face criminal prosecution related to your COVID relief loan application, immediate action is critical for protecting yourself:
We have an exceptional track record guiding clients to positive resolutions of federal fraud accusations. Call us today for a free case review, and we’ll discuss defense strategies tailored for your unique PPP loan situation.
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