Bellamy Complaint
Contributed by
Ryan Summers (Project On Government Oversight)
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p. 1
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applications tied to the case follow the same pattern of fraud, including many with counterfeit bank statements and fabricated tax documents.
applications tied to the case follow the same pattern of fraud, including many with counterfeit bank statements and fabricated tax documents.
p. 7
as of August 31: $2.3 million in PPP loans in scheme were transferred to a confidential source that came forward
as of August 31: $2.3 million in PPP loans in scheme were transferred to a confidential source that came forward
p. 8
Drip Entertainment was dissolved in September 2019
Drip Entertainment was dissolved in September 2019
May 27 PPP application submitted on behalf of Drip Entertainment
May 27 PPP application submitted on behalf of Drip Entertainment
p. 9
PPP application sought $1.2 million and included fake tax documentation
PPP application sought $1.2 million and included fake tax documentation
p. 10
falsified payroll documentation also submitted on behalf of Drip Entertainment
falsified payroll documentation also submitted on behalf of Drip Entertainment
p. 11
Loan approved and funded in full on May 28
Loan approved and funded in full on May 28
p. 12
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Bellamy used PPP proceeds to purchase luxurious jewelry
Bellamy used PPP proceeds to purchase luxurious jewelry
p. 15
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