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  1. #1
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    Lola Shalewa allegedly steals $2 million in coronavirus funds for her hair extension bidness

    Texas woman charged with grifting nearly $2M in coronavirus PPP funds


    A Texas woman has been taken into custody on allegations she fraudulently obtained more than $1.9 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Ryan K. Patrick of the Southern District of Texas.

    Lola Shalewa Barbara Kasali, 22, of Houston, is charged with making false statements to a financial institution, wire fraud, bank fraud and engaging in unlawful monetary transactions. She is expected to make her initial appearance before U.S. Magistrate Judge Christina Bryan in Houston at 2:00 p.m. CDT on Wednesday, Sept. 16.

    The criminal complaint, unsealed today, alleges Kasali submitted at least two fraudulent PPP loan applications - one on behalf of an entity called Lola’s Level and the other in the name of Charm Hair Extensions. Kasali allegedly received more than $1.9 million in PPP loan funds following the approval of the Lola’s Level application. The charges allege that after receiving the funds, Kasali transferred the money into four additional bank accounts. Authorities were later able to seize the funds, according to the charges.

    The loan applications allegedly asserted both Charm Hair Extensions and Lola’s Level had numerous employees and significant payroll expenses. According to the charges, however, neither entity has employees nor pays wages consistent with the amounts claimed in the loan applications.
    https://www.justice.gov/opa/pr/texas...d-relief-funds
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  2. #2
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    Midder Peenud Hayed's Avatar
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    You can bet your White ass that all that money is already gone! That hideous sowsquatch probably has crates of weeeigs, acrylic nails, and chicken pills stashed in its creeeib!

  3. #3
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    Quote Originally Posted by midder peenud hayed View Post
    you can bet your white ass that all that money is already gone! That hideous sowsquatch probably has crates of weeeigs, acrylic nails, and chicken pills stashed in its creeeib!
    tru dat!!

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    The whitey cracker's money ain't coming back. There's no way to get 10 cents from any nigger, once in it's paw.
    They're somehow immune to court judgments, liens and tax assessments.
    This bitch should be sold into slavery in Africa.

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