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billy28227047

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billy28227047

Re: None

Saturday, 09/25/2021 7:56:38 AM

Saturday, September 25, 2021 7:56:38 AM

Post# of 3282
Unless there was a hidden partner, here is the end to Jeff/ACCA/B&D/Synrgy/Acembly.

On Sept. 22, 2021 the complaint was signed and it was unsealed when Bearden was arrested on Sept. 23.

https://www.localdvm.com/news/maryland/hagerstown/hagerstown-man-facing-federal-criminal-complaint-and-arrested-over-alleged-ppp-fraud/

As pointed out in my earlier post, the PPP loans didn't make sense in the claimed details. And sadly I was right.

What is really weird, is the arrest is only on B&D PPP loans and not the others (Synrgy or Acembly). Maybe those will be follow-ups.

We also get a reason for the money coming from different bank accounts for the buying of Acembly. That B&D account having a really high negative balance.
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