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Houston woman accused of spending $3.6M in PPP loans on Land Rover, luxury Items
Lavish homes and luxury shopping sprees at Neiman Marcus are just a few of the items listed in the Justice Department's investigation into an alleged Houston-based Paycheck Protection Program (PPP) ...
Texas woman accused of using $3.7M in PPP loans for homes, Chanel
Ladonna Wiggins allegedly bought two Texas houses and a Land Rover, plus spent tens of thousands elsewhere. A 37-year-old woman in Texas has been indicted on charges that she secured a $3.7 million ...
Houston woman accused of buying homes, Land Rover and Chanel items in alleged $3.7M PPP scam
The Justice Department lists some of the purchases as nearly $725,000 for homes in Katy and Cypress, and $78,000 for a 2020 Land Rover.
The Hillman Group Announces Pricing and Commitments for $1.185 Billion of Term Loans in Heavily Oversubscribed Transaction
The Hillman Companies, Inc. (the "Company" or "Hillman”), a leader in the hardware and home improvement industry, has successfully completed the syndication of $1,185 million new term loan commitments ...
Houston Woman Accused of Spending $3.6 Million in COVID-19 Relief Money on Luxury Homes, Cars and Other Items
Yes, that’s a cynical way to start a news story, but what else is there to say about a Texas woman who allegedly received millions of dollars meant to protect small business owners from the ...
Houston woman accused of buying homes, Land Rover, Chanel items in alleged $3.7M PPP scam
The Justice Department lists some of the purchases as nearly $725,000 for homes in Texas, $78,000 for a 2020 Land Rover and a $63,000 purchase at Chanel.
Houston woman who received $3.5M under CARES Act accused of spending money on vehicles, luxury goods
A woman faced federal charges Tuesday afternoon after authorities said she committed fraud to get millions of dollars from the CARES Act.
Houston woman charged with fraud, money laundering after receiving $3.6 million from CARES Act
Federal prosecutors say LaDonna Wiggins used the money to buy two homes, multiple vehicles and luxury goods -- rather than for legitimate business purposes.
Tailored Brands Offered Rescue Loan Amid Declining Business
Tailored Brands Inc., the parent company of apparel retailers Men’s Wearhouse and Jos. A. Bank, needs a financial lifeline roughly three months after emerging from bankruptcy, as business continues to ...
With The Business Stabilizing, Cadence Bancorporation May Be Looking For An Exit
Bloomberg has reported that Cadence has approached financial advisors to gauge interest in a sale of the business.
Winter storm opens up new disaster relief funds for Houston-area counties
Residents in nine of 10 counties in the Houston Business Journal's coverage area are eligible for SBA disaster loans after the deadly winter storm.
SBA Houston office: New PPP updates will benefit smallest of small businesses
Several new updates to the Small Business Administration's Paycheck Protection Program will open the program up to the smallest businesses in the region, the SBA Houston District office said.