Tag Archives: Man accused in $24M PPP scam used money to buy cars

HOUSTON, Texas (KTRK) — A man in the Dallas area pleaded guilty to orchestrating a $24.8 million PPP scam and using the money to buy luxury cars and homes. According to the Department of Justice, 55-year-old Dinesh Sah of Coppell, Texas, submitted 15 fraudulent applications to eight different lenders seeking approximately $24.8 million as part of the Paycheck Protection Program.Sah …

Read More »