Wednesday, October 13, 2021 12:38:21 PM
Jeff has at minimum of 4 different counts of false PPP loan submissions against him/his companies. Each carrying a "30 years behind bars" sentence, it is safe to say that this will just fade away into the fail bin of history.
Considering the number of employees called out in the PPP loans, for which we never found one single person actually working under B&D or SYNRGY (except for Jeff himself), this looks to be a slam dunk case for the government.
Also, we have not found any other partner(s) for ACCA or any of the other companies. Not sure ACCA or any of the other companies are able to do anything if no one around to run them.
With SEC taking ACCA into the "expert" market, I believe Jeff lost his final chance to sell the ACCA shell. But then again, with the government in the picture now, they may have taken control of all of Jeff's assets and he cant touch them.
https://www.justice.gov/usao-md/pr/hagerstown-man-facing-federal-charges-allegedly-falsifying-documents-order-obtain-covid
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