He Committed Fraud to Buy Jewelry and Gamble
2 years ago
24
Maurice Fayne is going to prison for 17 years for PPP loan fraud and running a Ponzi Scheme for ~7 years.
He was recently convicted of borrowing over $2 million for his employees, but the Feds found out that the money was being used to fund an extravagant lifestyle.
INSTAGRAM
https://www.instagram.com/spencercornelia1
EMAIL
spencer0cornelia@gmail.com
TIMESTAMPS
0:00 - Intro
0:28 - $1.5 Million a Month Payroll?
1:03 - Maurice Applies for a PPP Loan
1:47 - $350k Wire
2:16 - How Maurice Spent the Money
3:45 - Fake Bank Statements
4:47 - How Much Jewelry and Cars?
6:03 - Possible Gambling Problem
7:10 - Social Media Star is Above the Law
7:47 - Final Thoughts
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