Forums before death by AOL, social media and spammers... "We can't have nice things"
|    can.politics    |    Libs bitching about what they voted for    |    997,123 messages    |
[   << oldest   |   < older   |   list   |   newer >   |   newest >>   ]
|    Message 995,956 of 997,123    |
|    AlleyCat to All    |
|    LOL... Faggot Thought Focusing on Trump'    |
|    14 Jan 26 11:52:39    |
      XPost: alt.global-warming, alt.fan.rush-limbaugh       From: katt@gmail.com              On Wed, 14 Jan 2026 14:05:07 +0000, Mitchell Holman says...              > > If you look real hard I bet even the likes of you can       > > find a contradiction in your idiocy.       > >       > >       > >       > >       > Just tell where our money went.              Why don't YOU tell US, where OUR money went during the "walking corpse's"       administration?              Were there any PPP "scandals" from 2021 to 2025 like that from 2020?              Why yes... yes, there was.              (read it all... especially the money paid out and what we got back.)              WHERE IS OUR MONEY!!              The PPP Extension (2021) The Paycheck Protection Program DIDN'T STOP in 2020;       it was reopened in early 2021 for "Second Draw" loans. This allowed the       hardest-hit small businesses to get a second round of funding before the       program officially closed applications in May 2021.              The years 2021 through 2025 saw MASSIVE INVESTIGATIONS that uncovered what       some officials call the "biggest fraud in U.S. history."              The Shift from PPP to ERC (The "New" PPP Scandal) While the PPP ended in 2021,       the Employee Retention Credit (ERC) became the new center of scandal. It was a       tax credit meant to help businesses keep staff, but it turned into A MULTI-       BILLION DOLLAR MESS.              "ERC Mills"-predatory consulting firms-popped up to help businesses (and       scammers) file fake claims. By 2024 and 2025, the IRS had to halt processing       because the fraud was so rampant, estimated at over $100 billion in       questionable claims.              Would you like me to tell you about the "Feeding Our Future" scandal, which       was the largest pandemic-related fraud case involving child meal programs?              OK... I will.              =====              The "scandal" phase of the 2021-2025 period shifted from the PPP to the       Employee Retention Credit (ERC) and the Feeding Our Future case.              The "Feeding Our Future" Scandal (Child Nutrition Fraud) This is widely       considered ONE OF THE LARGEST PANDEMIC-ERA FRAUD CASES. Federal prosecutors       charged over 70 individuals in a scheme to steal $250 million meant to feed       hungry children.              Aimee Bock was the founder and executive director of the Minnesota non-profit       Feeding Our Future, and she was the alleged mastermind behind the $250 million       FRAUD SCHEME.              What She Actually Did              The Shell Scheme: She and her associates allegedly exploited the relaxed rules       of federal child nutrition programs during the pandemic. They set up "sites"       across Minnesota that claimed to be feeding thousands of children per day but       were actually just names on a spreadsheet.              The Kickbacks: Prosecutors allege that Bock oversaw a system where she would       submit fraudulent reimbursement claims to the government. In exchange, the       contractors running the fake food sites would pay "kickbacks" to Bock and her       non-profit.              The Laundering: Instead of buying food, the money was used to purchase luxury       cars, residential real estate in the U.S. and abroad (specifically Turkey and       Kenya), and luxury travel.              =====              The Charges              In 2022, she was indicted on federal charges of conspiracy to commit wire       fraud and money laundering. She has maintained her innocence, claiming that       the government's investigation was a 'misunderstanding" or even racially       motivated against the community she served, though the FBI provided evidence       of massive, non-existent meal counts.              Abdi Nur (D): One of the defendants in the scheme was a donor to various local       and state-level Democratic candidates in Minnesota.              Sharmarke Issa (D): The former board chair of the Minneapolis Public Housing       Authority (a political appointee under a Democratic administration) was       charged in connection with the scheme.              Name, Role       Aimee Bock,"Founder, Feeding Our Future"       Sharmarke Issa,Former Mpls. Housing Board Chair(D)       Abdi Nur,Business Owner/Defendant(D)       Abdiaziz Shafii Farah, "Owner,Empire Cuisine"       Mohamed Jama Ismail, "Co-owner,Empire Cuisine"       Mahad Ibrahim, "President,ThinkTech"       Liban Alishire, "Owner,Community Enhancement"       Ahmed Ghedi,Business Owner/Defendant       Said Elobeid,Business Owner/Defendant       Mukhtar Shariff,Business Owner/Defendant              =============================================================================              The Employee Retention Credit (ERC) scandal is a massive tax-fraud situation       that took off between 2021 and 2025. While the PPP was about getting upfront       loans, the ERC was about getting massive "refunds" from the IRS for keeping       employees.              The "ERC Mills" and Political Lobbying The scandal isn't just about one       person, but about companies called "ERC Mills" that charged huge fees to file       fake or inflated claims.              Alliantgroup : One of the largest tax consulting firms. They heavily lobbied       for the ERC. While the company itself is, its leadership includes high-profile       figures from both sides, such as former Democratic Senator Heidi Heitkamp and       former Republican Congressman Rick Lazio.              Innovation TaxX: A major ERC promoter that faced lawsuits for aggressive and       potentially fraudulent marketing. No specific party affiliation is on record       for the leadership.              Synergi Partners: Another major player in the ERC space; they have spent       hundreds of thousands on lobbying, but do not have a clear single-party       alignment.              =============================================================================              The ERC (Employee Retention Credit) scandal is unique because it involves a       mix of specialized tax promoters and individuals filing fake claims. Because       many of these cases are currently moving through the court system (2024-2025),       public records for party affiliation are limited primarily to the high-profile       figures.              The Promoters and Fraudsters              Leon Haynes (U): A New Jersey tax preparer charged with defrauding the       government of $124 million by filing over 1,000 fraudulent forms. He is an       individual business owner with no public political record.              Quinton Wash (U): Charged in a multi-million dollar scheme to file false ERC       claims. No public party affiliation is on record.              The "Alliantgroup" Connection (Mixed): While the firm itself hasn't been       charged with fraud, it was raided by the IRS in a high-profile investigation.       As mentioned, its leadership includes:              Heidi Heitkamp (D): Former Democratic Senator.              Rick Lazio (R): Former Republican Congressman.              Larry J. Broussard (U): A tax preparer charged with seeking over $10 million       in fraudulent credits. He is a private individual without a public political       footprint.              ============================================================================              Here are the largest individual ERC-related fraud sentences and cases reported       through late 2024 and into 2025. As with many private tax preparers, most do              [continued in next message]              --- SoupGate-Win32 v1.05        * Origin: you cannot sedate... all the things you hate (1:229/2)    |
[   << oldest   |   < older   |   list   |   newer >   |   newest >>   ]
(c) 1994, bbs@darkrealms.ca