USA v. Ashli Forbes

Ashli Forbes allegedly submitted false applications and supporting documents for PPP loans for Forbes Realty Company LLC and Left Lane Motors LLC, and fraudulently received two Paycheck Protection Program (PPP) Loans totaling $426,600, according to the DOJ. Forbes also allegedly submitted or assisted in fraudulent PPP loans for four other companies, totaling $1,362,133.00 in fraudulent loans, according to the DOJ.

Summary generated from official Department of Justice press release