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