Kindambu Indictment
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Kindambu purported that Papillon Holdings had a monthly average payroll of $150,000 and included falsified IRS forms purporting to have spent over $7.18 million in wages and salaries in 2019.
Kindambu purported that Papillon Holdings had a monthly average payroll of $150,000 and included falsified IRS forms purporting to have spent over $7.18 million in wages and salaries in 2019.
Kindambu also falsely certified that the majority of workers for his company lived in the United States
Kindambu also falsely certified that the majority of workers for his company lived in the United States
On April 6, 2020: Kindambu submitted a fraudulent PPP loan application on behalf of Papillon Holdings submitted known fraudulent information
On April 6, 2020: Kindambu submitted a fraudulent PPP loan application on behalf of Papillon Holdings submitted known fraudulent information
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"had few if any employees"
"had few if any employees"
Kindambu on behalf of Papillon Holdings application also submitted a spreadsheet that purported to having spent millions of dollars in payroll expenses in 2019 and first few months of 2020
Kindambu on behalf of Papillon Holdings application also submitted a spreadsheet that purported to having spent millions of dollars in payroll expenses in 2019 and first few months of 2020
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Kindambu also submitted fraudulent payroll documentation on behalf of Papillon Air, Inc. including itemized salaries paid to each employee
Kindambu also submitted fraudulent payroll documentation on behalf of Papillon Air, Inc. including itemized salaries paid to each employee
Kindambu ultimately received $2,126,753 on May 6 on behalf of Papillon Air
Kindambu ultimately received $2,126,753 on May 6 on behalf of Papillon Air
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