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https://www.cbsnews.com/sanfrancisco/news/lebnitz-tran-san-j...

Those four companies - 88 Cloud Computing LLC, 88 Enterprise Services LLC, 88 Investment Empire LLC and 88 Venture Capital LLC - each received between $350,000 and $1 million in loans within the span of a week in June 2020. The four companies purportedly provide cloud computing and investment services and two of them listed 24 employees each; however the address of all four businesses is a home in an affluent South Bay suburb.




It sure feels like the "business owner" fleeced the USA out of a few million dollars.


That particular one was arrested and is facing hundreds of years of prison sentences (multiple counts of fraud, etc).




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