Saturday, August 30, 2025
News
  • Home
  • Politics
  • Business
  • Culture
  • Opinion
  • Health
  • Sports
  • Technology
No Result
View All Result
News
Home Business

Former Alabama sheriff’s business partner charged with wire fraud

vwdhfgeyug by vwdhfgeyug
September 30, 2022
in Business
0
Former Alabama sheriff’s business partner charged with wire fraud
0
SHARES
3
VIEWS
Share on FacebookShare on Twitter

Related posts

Banks to pay as Hungary extends scheme to cap loan rates

Banks to pay as Hungary extends scheme to cap loan rates

October 22, 2022
Business as usual in BVA blowout – The Mon Valley Independent

Business as usual in BVA blowout – The Mon Valley Independent

October 22, 2022


Two days after a former Alabama sheriff pleaded responsible to mendacity on loan applications to get funds for his gambling debts, his enterprise companion was federally indicted on wire fraud prices for allegedly defrauding the Paycheck Safety Program.

Danny Lee Beard, Jr., the enterprise companion of ex-Clarke County Sheriff William “Ray” Norris who in 2011 fashioned Haddco, LLC — an organization that buys, sells, trades and companies autos and gear — was initially charged in Might with 9 counts of false assertion to a federally insured establishment in reference to the PPP and different loans.

On Wednesday, among the prices in opposition to Beard had been changed with wire fraud, in accordance with the superseding indictment filed in federal courtroom in Cellular.

Prosecutors allege Beard lied on two PPP mortgage purposes for $74,207 every by falsely stating he was paying payroll taxes for all his workers.

On the second mortgage, Beard allegedly used the funds “for private bills unrelated to payroll prices, lease/mortgage curiosity, utilities, and coated operational bills.”

Beard additionally accomplished the applying for forgiveness of the primary PPP mortgage, which was “fraudulently obtained,” in accordance with the indictment.

Norris’ enterprise companion additionally allegedly lied that he owned a chunk of kit and that he was not making an attempt to promote a tractor-tailer whereas acquiring a greater than $50,000 business mortgage by Camden-based City County Nationwide Financial institution.

Norris, the previous Clarke County sheriff who was indicted federally in the Southern District of Alabama on 4 counts of the crime earlier this 12 months, pleaded responsible Tuesday to 1 depend of constructing a false assertion to a federally insured establishment.

Previous Post

A look ahead to fall season arts & culture inspirations

Next Post

The Politics Behind Targeted West Bank Assassinations – Israel News

Next Post
The Politics Behind Targeted West Bank Assassinations – Israel News

The Politics Behind Targeted West Bank Assassinations - Israel News

RECOMMENDED NEWS

Georgian Culture Ministry dismisses allegations as “fake” on cancellation of concerts from pro-Ukraine Russian artists

Georgian Culture Ministry dismisses allegations as “fake” on cancellation of concerts from pro-Ukraine Russian artists

3 years ago
ZIPS Car Wash Launches Industry First, Multi-Year Collegiate Sports Sponsorship with LEARFIELD

ZIPS Car Wash Launches Industry First, Multi-Year Collegiate Sports Sponsorship with LEARFIELD

3 years ago
Calvin University launches startup incubator to help students start their own businesses

Calvin University launches startup incubator to help students start their own businesses

3 years ago

Nike gives head office staff a week off for mental health break | Nike

4 years ago

FOLLOW US

  • 139 Followers
  • 87.1k Followers
  • 196k Subscribers

BROWSE BY CATEGORIES

  • Business
  • Culture
  • Health
  • Opinion
  • Politics
  • Sports
  • Technology

POPULAR NEWS

Plugin Install : Popular Post Widget need JNews - View Counter to be installed

Recent News

  • Craft Beer Week celebrates the culture of a growing industry
  • Banks to pay as Hungary extends scheme to cap loan rates
  • Stephen A. Smith ripping Knicks’ culture is back
  • Business as usual in BVA blowout – The Mon Valley Independent
  • How To Escape From Hustle Culture And Regain Work-Life Balance

Category

  • Business
  • Culture
  • Health
  • Opinion
  • Politics
  • Sports
  • Technology

Follow us on social media:

Contact Us

Loading
  • About Us
  • Contact Us
  • Privacy & Policy

© 2021 Copyright N The News

No Result
View All Result
  • Home
  • Politics
  • Business
  • Culture
  • Opinion
  • Health
  • Sports
  • Technology

© 2021 Copyright N The News