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The new data shows that while the vast majority of Illinois debtors acquired smaller loans — about 88% have been for less than $one hundred fifty,000 — the lion’s share of the funds went to the most important borrowers. Among the extra excessive profile, former Chicago Bears huge receiver Josh Bellamy was considered one of eleven individuals arrested in September and charged in a Florida federal court for allegedly in search of greater than $24 million in fraudulent loans.
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If you’re good tech-savvy, then you may think this as the most effective companies to start out in 2020. Invoice Phelan, co-founder and senior vice chairman of PayNet, a Skokie-based company that tracks small business commercial lending for the credit business, projects that about 5% of PPP loans, or roughly $26 billion, could finally show fraudulent.