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https://www.cbsnews.com/sanfrancisco/news/lebnitz-tran-san-jose-ppp-covid-loan-fraud-luxury-lifestyle/ https://www.cbsnews.com/sanfrancisco/news/lebnitz-tran-sa
by md_ 4y ago
https://www.cbsnews.com/sanfrancisco/news/lebnitz-tran-san-jose-ppp-covid-loan-fraud-luxury-lifestyle/ https://www.cbsnews.com/sanfrancisco/news/lebnitz-tran-san-j...
Those four companies - 88 Cloud Computing LLC, 88 Enterprise Services LLC, 88 Investment Empire LLC and 88 Venture Capital LLC - each received between $350,000 and $1 million in loans within the span of a week in June 2020. The four companies purportedly provide cloud computing and investment services and two of them listed 24 employees each; however the address of all four businesses is a home in an affluent South Bay suburb.