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PPP legal case studies

Looking for someone to find case studies that can be used to defend a case for a white-collar crime

1st Defense Entrapment...agent told client false information over the phone when federal agent acted like employed the bank....with this information that was told to the client the client took this information and committed another crime that he would not commit (entrapment)

2. Agents when raided the clients home requested that the client give agents passwords to his phone and computer told the client it will go easier (self-incriminating)

3. Client had covid when filling out the application (capacity)

4. Ppp loans criteria was constantly changing even sometimes 3 x a day ( loan sharking, application not clear and understandable) laws are not clear

5 . PPP loans was self-dealing, redlining applications discriminatory client not able to get reasonable and adequate probabilities to receive loans allocated to small business

6. Applications was not completed what is considered as a completed and submitted application...ie loan client received was only due to him submitting direct deposit information, incorporation papers, license other loan applications were incomplete thus should not receive a count for incomplete applications

7. Client did not submit after the Safe Harbor time frame which was published by DOJ as a nonprosecution. Thus applications that received a count should not count and be covered under the rule.

8. Some applications were submitted to fintech banks as brokers for the PPP loans are they federally insured? Do they receive the same legal protection as brick and mortar banks

9. The SBA is still telling applicants disparaging, conflicting, hypocritical, information can one be held accountable for negligence, mishandling, mismanaged program even professional CPA's, Bank loan managers and processors and even lawyers do not understand the rules and regulations how can a common applicant understand

10. The SBA and Banks told applicants they can submit DRAFTEd tax returns...drafted not filed!...is a drafted return a legal binding document, can a tax return can be altered or amended after a loan application has been submitted is a false document? When is it prosecutable? Does it has to be notarized?

11. Why did the SBA not requested none of the documents to be notarized what legal defense do we have for that?

Evner: Jura, Juridisk Forskning, Juridisk tekstforfatning, Kontrakter, Arbejds Ret

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Om arbejdsgiveren:
( 0 bedømmelser ) Newark, United States

Projekt ID: #29918980

8 freelancere byder i gennemsnit $460 timen for dette job

lawyerghazalli

Salam. I provide paralegal services to my US clients. Please see reviews on me in this regard. I am an expert draftsman and legal researcher. I write all legal letters, conduct legal research and draft all court docume Flere

$750 USD på 1 dag
(71 bedømmelser)
6.5
assignsolver

PPP legal case studies I am one of the best and affordable freelancer with 1024+ reviews (4.8/5). I have more than 12 years of experience in research writing, essays, dissertation & Thesis, Article writing, etc. It me Flere

$250 USD på 1 dag
(8 bedømmelser)
3.7
Tripplen

Dear client, I have read and understood the gist of your project's requirements. I have the relevant skills related to it and can ascertain to you that I can confidently do it. Kindly initiate a chat and let talk more Flere

$250 USD på 1 dag
(3 bedømmelser)
2.4
KestanWriters

I understand that you are in a hurry! Your paper is almost due! But I will not take that as an advantage to demand work or more money. My mission is to satisfy clients by writing quality work. My formal language if ENL Flere

$500 USD på 1 dag
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0.0
anandsupriya365

I am a lawyer and is currently preparing a course on SEBI.I have experience in legal research while working on cases and other legal experts. I have represented my college in moots at National level and as a researcher Flere

$600 USD in 3 dage
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obelantony42

Hello, I an attorney with several years in criminal prosecution, especially economic crimes of this nature. With my legal knowledge of the criminal law regarding entrapment and the practical skills I have obtained in Flere

$500 USD in 7 dage
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Gnaokai

I believe I am the best candidate for this job because I have great exposure when it comes to researching based on law. One thing I know for sure about research is knowing the right places to go and get the information Flere

$500 USD in 7 dage
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CLINTONBARAKE

Hello messrs, my name is Clinton Barake. I have tons of case laws that will be of help in your case. Kindly reach to me through: +254743468893 (WhatsApp) AND/OR +254759422077 (WhatsApp) for talks.

$333 USD in 2 dage
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