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Dinesh Sah, 55, of Coppell, allegedly sought around $24.8 million in forgivable Payment Protection Program (PPP) loans but ultimately received $17.7 million Sah filed for PPP loans for 15 businesses that claimed to have more than 500 employees and hundreds of thousands of dollars in payroll expenses However, investigators say that the majority of the businesses were registered in June, …
Read More »Texas businessman, 55, ‘stole $17.7 million in coronavirus relief funds to buy multiple homes and luxury cars, including a $250,000 Bentley’
October 28, 2020
