News/Compliance & Enforcement/Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief Funds

News·Compliance & Enforcement Brief

Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief Funds

PubK AdminSeptember 23, 2020 · 1 min read

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Lola Shalewa Barbara Kasali of Houston has been taken into custody on allegations she fraudulently obtained more than $1.9 million in forgivable Paycheck Protection Program loans.

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