$9M MSLP Loan Went To Firm Tied To Convicted Felon
Report: $9M Main Street Lending Program (MSLP) Loan Went To Firm Tied To Convicted Felon Who Was Sentenced to Prison For Tax Fraud 3 Weeks Later Q3 2020 hedge fund letters, conferences and more Convicted Tax Felon Gets Away With A $9M MSLP LoanWASHINGTON, D.C. – New reporting by the Kansas City Star reveals that a $9 million taxpayer-backed Main Street Lending Program (MSLP) loan went to a Kansas-based trash collection company that reports having just three drivers and was recently controlled by a convicted tax felon. Warren L.C. — whose management was transferred from Thomas Fritzel to his wi...