Nutrition business

Kentucky man allegedly lied to get $ 370,000 coronavirus payday loans no credit check


title=

Lady of Justice or Themis (Symbol of justice)

A man in eastern Kentucky lied about requests for $ 370,000 in funding from a federal program put in place to help businesses affected by the coronavirus pandemic payday loans no credit check”}” data-sheets-userformat=”{“2″:513,”3”:{“1″:0},”12″:0}”>payday loans no credit check, a federal grand jury charged.

The grand jury indicted Harlan County’s David Christopher Lewis in early August, but the case was sealed until recently.

Lewis faces one charge of wire fraud, for allegedly submitting documents containing false information about his businesses, and two charges of falsifying documents or procedures payday loans no credit check

Lewis has a company called Bubba Fest LLC, which has organized events presented under the name of Comic Cons “Southern Fried”, and another company called Elite Artists Agency LLC.

Lewis reportedly applied for loans for the two companies last year under the Paycheck Protection Program. Congress approved this program to help businesses keep their employees on the payroll as the coronavirus pandemic saps the economy.

Loans granted under the program were repayable if companies retained their employees for a period of time.

Lewis put false information on the two companies’ payrolls in loan applications of $ 195,000 to Bubba Fest and $ 175,000 to Elite Artists Agency, according to the indictment.

Lewis received checks payable to both companies, according to the indictment.

After federal authorities began investigating, Lewis allegedly tried to obstruct the investigation by asking someone to sign a backdated employment contract stating that he worked for Bubba Fest in 2019 and made $ 1,200 a week.

The person, identified only by the initials CK in the indictment, did not work for the company in 2019, according to the indictment.

The indictment also alleged that in response to subpoenas to appear before the grand jury for his companies’ employment records, Lewis returned an affidavit saying he hired a tax preparer in Harlan. to complete loan applications; that the person assured him that the requests were correct; and that the preparer had Lewis’s files and would not return them.

The statement was false, the grand jury charged.

Each of the three counts carries a maximum penalty of 20 years in prison.

The indictment was sealed while Lewis was not in custody in Kentucky. Police arrested him Oct. 14 in North Myrtle Beach, SC, according to records.

A South Carolina federal judge ordered his detention without bond to face charges in Kentucky, saying there was a significant risk Lewis would flee if released.

U.S. investigating magistrate Kaymani West said in the order that the evidence showed Lewis knew there was a warrant against him in Kentucky and that he intentionally left the state and did not have the intends to return on his own.

Chuck norris
Hundreds of people lined up to meet action star Chuck Norris at Bubba Fest 2019 in Knoxville, Tenn. Photo provided by Chris Lewis

Lewis faces yet another complaint in Kentucky federal court that he did not pay action star Chuck Norris everything he was supposed to pay for Norris’ attendance at the Bubba Fest 2019 event at Knoxville, Tenn.

In July 2020, a Texas arbitrator ordered Lewis to pay $ 31,050 under the contract to appear; legal fees of $ 130,489; and $ 11,630 in arbitration fees.

Lawyers for the production company filed a petition in a federal court in London to enforce the award earlier this year.

Lewis said in an interview last April that Norris’ claim was unfounded, but has not formally responded to the judgment enforcement request. The case is pending.

This story was originally published 2 November 2021 13:13.


Leave a Reply

Your email address will not be published.