Saturday, August 28, 2021

Bank of America Fraud - PPP loan Scam w/ Megan Scholz, Thomas Pappas = Bank Robbers

Know Who The Bank Robbers Are


Bank of America Vice President
Her Facebook Profile


PPP fraud

bank of america fined 

https://www.bankingdive.com/news/bank-of-america-misled-ppp-borrowers-lawsuit-alleges-cares-act/644343/


https://www.pandemicoversight.gov/data-interactive-tools/data-stories/how-many-paycheck-protection-program-loans-have-been-forgiven

https://kotlikoff.net/wp-content/uploads/2021/12/Bank-of-America-Ongoing-PPP-Defrauding-My-View-of-Small-Business.pdf

https://mccunewright.com/bank-of-america-ppp-loans/ 

 


Defunding Conservative Business
 
BANK OF AMERICA GETTING CAUGHT

ALL PPP SMALL BUSINESS LOANS ARE FORGIVABLE UNLESS YOU
ABUSED THE LOAN AND MIS-SPENT THE FUNDS

OTHER THAN Bank of AMerica, most of these PPP loans have been forgiven already





Grand Jury exposes COVID scam on the world


July 30 2021 - loan was put through for forgiveness
Bank of America has submitted a decision on your Paycheck Protection Program loan forgiveness application to the Small Business Administration


Megan's has no legal authority to pull loans out of forgivenes but she did it 
That is a multitude of felonies, including recketeering

Emails after loan was in forgiveness


July 28, 2021

After a review of the documents provided under the SBA Rules a revised maximum forgivable loan amount was not supported.  It does not appear Favorite Things will qualify for full forgiveness of their SBA PPP loan based on the documentation provided, and will need to repay the loan balance in accordance with the terms of the Promissory Note.

 


August 9, 2021

The Bank has reason to believe Favorite Things received a PPP loan in excess of what it was entitled to receive under the PPP.  The Bank cannot submit a forgiveness application to the SBA for the full loan amount if the Bank has reason to believe the application is unsupported.

the Bank has reviewed the documents submitted by Favorite Things and determined there was an error in the Bank’s prior calculation of maximum forgivable loan amount.  Upon closer review of the documents provided, the wage information provided is conflicting and the correct maximum forgivable loan amount is $0.

August 26, 2021

As communicated previously, your PPP loan does not appear eligible for forgiveness.  The PPP forgiveness application invitation you receive will reflect a maximum forgivable loan amount of $1.  Once this application is processed, you will have an automatic right to an appeal as outlined below. 

Post on Feb 16 2021 on Facebook exposing all other loans that were not forgiven


So if I default on this loan, and the forgiveness application for $1.00 the SBA pays back BOA and then SBA goes after me.
I filed a criminal complaint today with the SBA against Megan Scholz, Thomas Pappas and Brian.
If you opt not to send a lawful forgiveness application to me - the prosecutor that I am moving to in my new
state said he will prosecute all of the parties involved.  Period.
The SBA stated that you don't have any option to remove forgiveness in the manner which Megan did
and my loan is in "Status" of awaiting forgiveness.  Meaning it's legally obtained, and legally awaiting
SBA forgiveness.  There is not any "flag" on my case" that funds were not lawfully obtained.
The SBA stated that in the criminal complaint filed today, they will be investigating why forgiveness was
reduced to $1.00 and why it was pulled from forgiveness. 
USA is losing more than 25% of small businesses

BCC on this email is to some of the people investigating this crime and federal matter, in which everyone
complicit has the same status -- guilty of bank fraud.
The SBA stated that unless funds were unlawfully sought or misspent and reported to the DOJ and the CARES accounts set up to investigate fraud, then the loans are forgivable by 100%.
Reminder here is the LOAN approved and the LOAN in process of forgiveness.
Please submit a new application immediately in order to close out this loan.
I just wanted to let you know I have advanced your escalation to our SBA team to work on getting you a new loan amount of $18625 based on your 2020 941 for 1st qtr and the 2019 Schedule C based on one month of business.
From: PPP Inquiry Outreach <pppinquiryoutreach@bofa.com>Sent: Monday, June 21, 2021 3:47 PMTo: zipidedooda07@hotmail.com <zipidedooda07@hotmail.com>Subject: [] You’ll soon receive a new PPP loan forgiveness application with the Correct Maximum Forgivable Loan amount
Bank of America has submitted a decision on your Paycheck Protection Program loan forgiveness application to the Small Business Administration 
These actions were done legally, and in accordance with the rules under the CARES act for loan forgiveness
It was an out-of-control Megan Scholz that unlawfully pulled this out of forgiveness and then
lied in emails and unlawfully told me that I was not entitled to forgiveness when I was.
She furthered her own abuses by making things up, including telling me that I could go
after the SBA when this was false.
BOA refused to enter into the direct forgiveness portal set up last August (2021) to bypass
the midde party the banks.
Forbes did a story on the billions being made by the banks at the expense of small businesses
none more sinister than the plot to steal back the loan money one small business at a time.


Dan Rodricks - loan NOT forgiven

Small businesses complain on Facebook

Another victim of bank loan fraud
The Secret Service as well as other temporary and permanent agencies are tracking the money and those involved in the crimes of stealing from the PPP funds.
Anyone not taking action or investigating the crimes contained in this email are then party to the crimes for failing to instruct Megan Scholz to do her job and send a lawful loan application for forgiveness.
What to do when there are many like me, calling out BOA fraud on PPP loans Exhibit Other Loan Fraud by BOA customers.pdf
This case is the most watched crime in banking history - HOW many are stealing a piece of the pie?
Please send my lawful forgiveness application in order to avoid consequences and or jail.
Natasha
Favorite Things

Will they face jail time?????????????
Newt Gingrich


406 thousand forwarded documents on this computer

Judges order 


Thomas Pappas FREAKS out - wants everything striken that exposes his crimes
and his NERVE 


MY RESPONSE




YELP Review 100% true
Judge did NOT like lawsuit exhibits exposing hypocrisy

BANK of America yelp review

  be returned to the filer. So Ordered by Judge Steven J. McAuliffe.(lw)

Guilty of defrauding investors


Is Criminal Bank Fraud VP Megan Sholz worthy of a Presidential Pardon?
Not likely 

She should see if Joe Biden has time to consider her pardon.
 
 
 


Thomas Pappas and Megan's crime spree continues - Megan stole bank records and my taxes and gave them to Thomas Pappas who illegally submitted them into a pleading and they had to be sealed

26 U.S. Code § 7213 - Unauthorized disclosure of information


Look what Megan Sleeps with - Whatever made her like this
SHE LIKES it and has no plans to change

MEGAN's is quite a bad egg











Anyone who ever bet against you was wrong. There are some people you should never count out. Cheers to all the flowers growing through concrete! ðŸ˜ŠðŸ’ª




FELONY LEAKING TAXES





Small Business is the backbone of capitalism. Precisely why democrats are shutting them down.
Keene has tried to 2 years to destroy all small businesses

A response from one of the Keene City Council members. The mail to her did not mention anything about shopping.

Thank you for writing. I’m sorry  that you won’t be shopping in Keene. Our businesses are doing their best to stay open.  Unfortunately right now our little City is one of the highest %’s for Covid-19 cases. All the beds in the hospital are full of unvaccinated COVID-19 cases. They don’t have enough nurses. They are unable to take any other folks right now.

We’ll be having our PLD meeting on Wednesday Evening, as we continue to discuss this pandemic issue. Again, thank you for writing.

Councilor Gladys Johnsen
Ward Four, Keene
New Hampshire 03431










FELONY CHARGES video


Twitter 











Docket Sheet Link Nov 3, 2021  42 entries  clock ticking on response to being served

Trolls trying to join Facebook group on loan
account 12 hours old


Account locked

Copy of this file and links

PPP approved loan emails & Megan's emails

PPP loan forigveness for $1.00 by Megan Scholz

Criminal Counts and statutes in this case

Email to "the lawyer" 

To:Megan Scholz <megan.scholz@bofa.com>brian moynihan <brian.t.moynihan@bankofamerica.com>khenry@primmer.com <khenry@primmer.com>gkarnedy@primmer.com <gkarnedy@primmer.com>jmonson@primmer.com <jmonson@primmer.com>pphillips@primmer.com <pphillips@primmer.com>sprentice@primmer.com <sprentice@primmer.com>rwachsmann@primmer.com <rwachsmann@primmer.com>ryoung@primmer.com <ryoung@primmer.com>CC:Thomas Pappas <tpappas@primmer.com>scmerrigan@primmer.com <scmerrigan@primmer.com>gburt@primmer.com <gburt@primmer.com>dconnor@primmer.com <dconnor@primmer.com>mdelude@primmer.com <mdelude@primmer.com>jgriffin@primmer.com <jgriffin@primmer.com>eleino@primmer.com <eleino@primmer.com>bobrien@primmer.com <bobrien@primmer.com>jprendergast@primmer.com <jprendergast@primmer.com>BCC:
Friday, October 29th, 2021 at 3:06 PM
Bank of AmericaBank of America
Size:1.50 MB
Has attachments1 file attached

This court pleading and email is being sent to multiple parties in this law firm for their complicity in Bank of America fraud case, conflict of interest, being party to bankruptcy cases with a client that is causing bankruptcy.

Thomas Pappas' failure to serve pleadings and adhere to court rules, 
and a massive criminal investigation into the holdings of this law firm, and their failure to advise their own client to put through a lawful forgiveness application from the CARES funds.

This email and all names of employees of this law firm in all locations is being submitted for criminal review and complicity in bank fraud. 
There is also an investigation going on Thomas Pappas and Sandy for failing to offer a settlement that did not make them comlicit in bank fraud.

There are 5 people in Congress involved in this case and it's implications to the robbery of forgiveness to struggling business owners. 

This email is NOT private, and is going to be used for the purposes of being made aware of this crime and participation and the pleading that has been filed in this court case as of this day.

The only remedy to remove onesself from criminal activity is to actually stop the crime in progress.  Otherwise it means there is complicity.  I offered a more than reasonable settlement to Thomas Pappas who has failed to serve me as a Plaintiff, and therefore is not legally representing anyone in this matter.

ALSO if a "motion to dismiss" is filed in response that act alone can result in an arrest for failing to stop a crime in process.  

There is nothing more I can do other than fight for my own right for money to which I was entitled under CARES act, and not able to trust this thief of a bank for round 2. 

ALL case details are inside the pleadings and on this blog, and someone at this law firm should resolve this matter and inform the "client' bank of America to stop their forgiveness theft of their small business customers and also to opt in to the SBA portal

I am sad for greed and stolen wealth, it never works out well, but the eyes on this case are international due to my fight for victims including myself.

Thomas implicated himself in this case by trying to offer a settlement less than what I actually am entitled to by CARES act and the law and this is indicative of how much people think they are above the law.

I urge someone to contact Megan Scholz who pulled my application out of forgiveness and sent back an application for $1.00.   An aid to lesser criminal consequences is to do the right thing, even at the 11th hour.

How many banks have this reality?  Asking for a friend
CEO Staley resigns over "ties" to Epstein




HOW banks are PROFITTING from PPP loans $18 Billion or more

Primmer lawyers 

[PRIMMER PIPER EGGLESTON & CRAMER lawsuits for bankruptcy clients




Filing complaints against a federal judge 


Pandemic Oversight Criminal report






Bankruptcy cases for BOA



PANDEMIC ABUSE COMPLAINT ON BOA AND THEIR ATTORNEYS

AG COMPLAINT ON THOMAS PAPPAS
AND SANDRA MERRIGAN

PRIMMER PIPER EGGLESTON & CRAMER PC

900 Elm Street, 19th Floor, P.O. Box 3600, Manchester, NH  03105-3600

Direct Dial: 603 626 3301 | Fax: 603 626 0997

tpappas@primmer.comwww.primmer.com



View on Linkedin

https://www.linkedin.com/posts/natasha-v-lima-449648a9_primmer-bankfraud-ppploan-activity-6859206594345910272-ocLO


Facebook Group for victims

Case posted on Linkedin

After I posted the case, look 


North Carolina State Bar 

Sandra L. Saxton 

NC State Bar 

Office of the Counsel 

Intake Coordinator 

PO Box 25908 

Raleigh, NC 27611 

SSaxton@ncbar.gov  


Please call or write and make them do their jobs

Megan's facebook profile pictures




Megan chuggs liter at the Kentucky Derby


https://www.linkedin.com/in/megan-scholz/










Megan Hires a lawyer




October 2021
Megan and BOA Dodge Service of Summons






Bank of America locking accounts


Videos about Megan



Change of Venue


REQUEST FOR AN EMERGENCY HEARING



Sign the Petition 


When Banks steal too much, they ruin the whole banking industry

What happened from Honey Boo Boo to Bank Robber? 





Ask Megan


LAWSUIT
https://drive.google.com/file/d/17weL_m2tTTGNSp_WIazZWLWgyOqWC6tj/view?usp=sharing

 Introducing Megan 

Her video trending on Bitchute



Bank of America is SCAMMING their customers

https://www.forbes.com/sites/kotlikoff/2020/07/13/another-horrific-bank-of-america-horror-story-that-hundreds-if-not-thousands-are-apparently-experiencing/?sh=57fbe5704ee2

https://kotlikoff.net/contact/

All of my data exposes the fraud
and they are furious

https://natashanews18.blogspot.com/2021/07/bank-of-america-ppp-fraud.html

https://www.facebook.com/FavoriteThingsKeeneNH/posts/549863039798957

https://www.charlotteobserver.com/?gclid=CjwKCAjwmqKJBhAWEiwAMvGt6H7cvtUEyfetlaVkwKhvYffMc5aAoOf2uvAy_vcnACn6k3nk

MEGAN'S LINKEDIN PROFILE

About

Motivated, results-focused attorney consistently achieves excellent results implementing solutions in a fast-paced environment, while keeping larger enterprise impact in sight. Comprehensive background in administrative, statutory and regulatory law, including significant litigation experience. Excels at interacting with business partners, executives, and attorneys. Strong decision-making abilities and sharp business acumen, with exceptional ability to complete projects timely and manage multiple high profile issues simultaneously.

Education


High school

Went to Floyd County High

Megan Johnson Scholz




There is billions left in SBA from PPP loans and their forgiveness

https://www.yahoo.com/finance/news/small-business-relief-sba-150038180.html

https://www.facebook.com/megan.johnson.7583/photos

https://www.facebook.com/megan.johnson.7583

PPP LOAN scam original blog here




Bank of America Reviews - Site Jabber



Unlawful enrichment case in NH  


JP Morgan

Big Tech always targets small businesses as well 

Facebook