Houston man charged in $1.6 million fraud case

[@brianjones7049]

Lee is going to be in jail saying, "I was a millionaire for six month's" 🤣🤣🤣

[@curtiswilson4737]

Yeah, I WAS. But thanks for letting kids get kicked from daycare!

[@Materialgirl_3]

So 😭 it’s more than most of us can say

[@brianjones7049]

@@Materialgirl_3 play a stupid game, and win a stupid prize! next contestant please....🤣😂😅

[@patremagilbert8787]

Lol true.

[@patremagilbert8787]

@@brianjones7049 right

[@isaac198428]

The only employees he kept working are the strippers. Lol

[@28ebdh3udnav]

How? Strip clubs were close. You mean Onlyfans?

[@isaac198428]

@@28ebdh3udnav Did you watch the videos? He spent $2000 in strip clubs hence my original comment. lol

[@28ebdh3udnav]

@@isaac198428 i did but taking into consideration a lot of the strip clubs were closed and some are, so, onlyfans

[@msmee0079]

Is this coming from PERSONAL experiences with Mr Lee??? 🤔

[@randomguy2369]

@@28ebdh3udnav where you from? Htown strip clubs were open still

[@traceymanzano4015]

Who pushes these applications through? It seems like the vetting to approve these loans suck!

[@donaldreid8751]

How come it's so Ez for Criminals to get money but hard working , honest people have so much trouble getting loan's ? Or good paying jobs .I wonder if the the loan agents we're getting kickbacks from the loans they gave out . That's too many mistakes .

[@curtiswilson4737]

I don't care for jewelry, or name brand items. This is why people who just got to have those material things almost always become victims of fake products, but a lot of times these scammers get caught because they love to show off, and be arrogant, and that's always their downfall.

[@patremagilbert8787]

Agree they are fools

[@nikolavirijevic9418]

When I asked for 10k for PPP because of my trucking company, I didn't get anything . I really like to hear these stories and I admire these masters in scamming who tricked all of those banks. 🤣🤣🤣🤣👅👅👅👅👅

[@assyrianwarrior8837]

My dad too

[@jeramiekochlefl-bodner5965]

by buddy bought a trailer for 4k and a truck used columbia for 11k on personal loans. get a life.

[@KeithCindyPanama]

Is taxation a scam????

[@a.m7510]

@Customcalendars4u2 right like wtf. This is weird.

[@theboys2620]

Sad part banks never looses, Banks makes billions in over draft fee. All banks are scammers,,

[@crazymike1706]

The people who approved these loans have to pay a cost as well

[@curtiswilson4737]

But a few small businesses have to pay the price, and that's not fair, cause someone allowed name brand materials to control him.

[@lachristierobertson9898]

The point of this ppp loan is a trap the reason for this isnt to help legitimate business owners its to catch a criminal

[@brendaedgehill7761]

I agree.

[@williambernardbrown]

Where is Chris Hansson?

[@williambernardbrown]

It's only "criminal" that poor black people received money that America owes us anyways.

[@mcolvinis1]

It's not catching the right criminals tho...really...

[@cynthiareed4814]

True! It’s the same difference when they use bait cars for car thieves

[@imlamar2011]

They checking all the black people

[@ScarletAdhesive]

I think they're checking everyone. There are just more blacks to get. Hey don't shoot the messenger. I didn't give black people the idea to steal.

[@Xn4W]

If they're going to risk everything committing a $1.6 million fraud, you would think they would be smarter and more careful to learn how to handle dirty money. We live in an age where digital currency is completely traceable, especially when used over the Internet. It's almost insulting to see tax payers' hard earned money just being spent on pointless materialistic things that will only be used for a short period of time before prosecution. People's stupidity staggers me.

[@theanonymoushelpline7248]

And here I am a legit business and they make it hard for us to get grants or loans. Money should go on business.

[@screwedupmystic2597]

@@theanonymoushelpline7248 they don't care about us small business owners.

[@althearenn4529]

Omg yes thats what I am thinking watching these im thinking how can u be so stupid

[@kentrellhicks5257]

Big time companies and politicians have done frauds similar to this ten times worse.

[@ann999TarotStuntin]

It didn't just start this corporation were being controlled by have been doing it for. Centuries with our hard earned money.

[@MeekeeKobellaDrNP]

I applied and the funds were no longer there, I can see why, the scammers collected, and now jail is collecting them...

[@tiwanamorris1101]

I can't even get approved for $25 or a fruit basket....

[@bluedanger590]

I gotcha wya

[@tiwanamorris1101]

@@bluedanger590 cash app me $TiwanaDArtist

[@xana5649]

Come visit me, I give you the fruit basket😂😂😂😂😂😂😂😂😂😂😂

[@KevinMoore-yn6ln]

This man recieving fraudulent money had nothing to do with others not recieving any money, so stop the bs.

[@Renee-bk4fl]

Factss

[@TheUser808]

Imagine all the people that did this and didn’t caught

[@curtiswilson4737]

F*ck every last one of them!

[@sosa3017]

No lol they’re gonna get caught

[@MarquishaFreeman6043]

@@sosa3017 right slowly but surely

[@brendaedgehill7761]

Just didn't get caught Yet, lol

[@trejay2345]

Gotta have a big brain and bigger juevos to not get caught

[@kingfancy7317]

Why not just leave the country after getting that kind of money

[@silentyouber2816]

If he had travelled the world, at least he wouldn't have been caught so sooon.

[@weldingstacks787]

Smh he bought the dumbest things

[@ThatsDatDiva601]

Right, didn't even buy a house apparently

[@xana5649]

Poor is always poor. No class at all.

[@angryeltrucker6326]

Anybody going to talk about the career politicians getting a pay raise when they should have term limits?

[@failureface1837]

😂😂😂I know a girl who got 860k I woulda gave it to ppl with buisness to help bail me out and give me money

[@SgtJoeSmith]

I couldn't get a bank to take an application.....even the bank I been using. There were banks paying for applications?

[@RainingRabbitz2]

and those family vloggers on youtube taking all those ppp loans, they dont need it. paying eachother is not a busniess. greedy.

[@JJ-hw9dt]

💯

[@loon3ytun357]

Not vloggers getting PPP? 🤣🤣 ppl are crazy

[@TurdKutter]

if he was smart he will have some $$$$$ when he gets out

[@zamorapakalolo6699]

Not if the dollar crashes.

[@strictlymob869]

I think he got 30 and he looks 35 so when he come out that’s the least of his worries

[@Menelvagore]

Hell. Elect him into congress. He's ripping us off almost as well as they are.

[@jugganuat6440]

Meanwhile some companies received 100 times that amount and paid they’re executives bonuses.

[@shemekameemeebeamon8669]

It's sad that people that really have a business and is struggling end up getting denied but people without businesses get approved smh

[@Totalchaos0228]

Five different times no less!! That money could've gone to people who truly needed it, to keep people employed and paying their rent & eating.

[@MejustMe-ing]

Wait till they investigate and get all these people who did it . I know sooo many lol

[@olivierm2888]

hahah same here in Canada.

[@weldingstacks787]

I got friends that got unemployment and they haven't worked in years

[@treywilson4310]

Impossible to catch everyone

[@scottconoryea7961]

@@weldingstacks787 surprise surprise

[@theanonymoushelpline7248]

alesha renee wow!

[@bettym.3996]

Sociopathic confidence.

[@maryannlaylanzon9885]

Bless all us people trying to save our businesses

[@mmgold777]

Makes you wonder who’s investigating the false documents to begin with before they are even able to go on a spending spree. I guarantee they benefited off processing that loan too.

[@justtracy7175]

Its always some bad apples in the bunch to spoil it for the rest. Smh

[@kevinpennington8615]

If the guy that committed fraud is in jail , release him and drop all charges , because the PPP LOAN program has been poorly designed by the Government , and didn't have the proper protocol in place to make sure that businesses that applied were infact legitimate businesses , so therefore it is neglegence on the Government .

[@odestry]

They don't catch all of them . Lots of them get away with it.

[@angeluvsvid]

so not smart he havent even made available a business service transaction or use a product he could have marketed at the least use the car to be leased for music video with video equipment and security detail on watch surrounding the vehicle also could had rented out the business office the strippers he was on his own with that one 🤣😅 oh update he could had rented the strippers out for birthday parties music videos production etc lol

[@el_digge]

Sounds like u kmow alot about this kind of thing...

[@angeluvsvid]

@@el_digge all those ideas are taxable brackets for pimpin 😄🤣😭😂

[@cheektowagamusic963]

What a fool.

[@imlamar2011]

Give just giving out money not checking! I get 1400 scammers get millions

[@rossdaboss1959]

Isaiah 53:5, he was wounded for our transgressions, he was bruised for our iniquities: the chastisement of our peace was upon him; and with his stripes, we are healed. For salvation, people just need to follow the way they did it in Acts? They were baptized in the water and of the spirit. Here's why! The gospel is the death, burial, and resurrection of Jesus Christ. If we are to follow him, we must do the same thing. Death= repentance, Burial = baptism, and resurrection = being filled and rising again from the dead. That's what Acts 2:38 is. We must obey the gospel, 2 Thessalonians 1:8-9, in flaming fire taking vengeance on them that know not God, and that OBEY NOT THE GOSPEL of our Lord Jesus Christ... Matthew 7:21-23, Not every one that saith unto me, Lord, Lord, shall enter into the kingdom of heaven; but he that DOETH THE WILL OF MY FATHER which is in Heaven. St John 3:3-5, EXCEPT a man, be born of WATER AND OF THE SPIRIT, he cannot enter into the kingdom of GOD. We can't come up with our own gospel. Galatians 1:8-9, But though we, or an angel from heaven, preach any other gospel unto you than that which we have preached unto you, let him be accursed. Don't be cursed. One way for all people. Jews, Gentiles, and Samaritans. Our salvation has to match-up with the scriptures and no scriptures on the subject can be taken away. Eternity is TOOO long to be WRONG! st, John 5:39, Search the scriptures; for in them ye think ye have eternal life: and they are they which testify of me. The gospels show what Christ has done on the cross for us. The book of Acts shows us the beginning of Christ's Church and how to enter the Church, obeying Acts 2:38. The letters were written to the Church to show us how to behave now that we are born again into the Church. It's better to walk alone than to walk with a crowd going in the wrong direction. Are we supposed to follow the teachings of the apostles? Acts 2:42, And they continued steadfastly in the apostle's doctrines. Ephesians 2:20, We are built upon the foundation of the apostles and prophets, Jesus Christ himself being the chief cornerstone. Don't get Titus 3:5 mixed up with James 2:14-26, about WORKS. One is a WORK of your OWN RIGHTEOUSNESS OR GOOD DEEDS and the other is a WORK OF FAITH. If you believe in this message, help spread it in the name of Jesus Christ so people can get saved the right way. God bless you

[@tomdecuca3627]

How do these guys do this when real businesses are unable to??? This is running rampant. So far the only people that get help is the crooks!!!

[@kadytherealtylady]

The reason why is because the fraudsters are getting way more money and the bank and other institutions that help, get a percentage of the money 💰 so someone getting 40k or less is chump change to the 3rd party companies who want to get more money.. it's soo sad.. the people who needs it, do not get the help!

[@MS-nm2kt]

Why does this country not actually do something about people that scam

[@msmee0079]

Was it worth 30 yrs in prison??? 🤔🤣🤣 He didn't even get to enjoy that car. DUMMY

[@Antzy0001]

A scammer like this tried to apply in my disabled husbands name. Put him under the prison!

[@hahadarrie]

The music is overwhelming.

[@dridful1057]

30 Years with charges for 1.6 because *cough* *cough* he’s black while another man who isn’t black scammed over 5MIL 5x the amount and got bail for 100k lol smfhhh

[@TeslaBoy123]

Now all this scammer begin bars crying and crying and many more going to sleep begin bars for same reason soon

[@cableapostle]

Phuk it! Can't beat em join them. Why work hard, start a business and then ask for help when you need it, when you can just take it?

[@midnightking2028]

She got denied before he received a dime i Bet

[@JohnnyJitsu11]

Dang! I was working 6/7 days a week as part of covid strike team and was you know…getting by ok. This dude wth!

[@willharper7888]

I guess he wanted to see how it felt to live like the rich at least one time in his life..😁...time is up now fella 🤨...wow

[@MarquishaFreeman6043]

Pretty much

[@b566t3]

It's always black folks Don't say I'm racist because I am half black yall never gon learn

[@paysobuckz3871]

I'm a single father that works hard and i can't even get a stimulus but this bum gets a million dollars he a bottom feeders 🚮

[@papichulo8658]

I feel the government is not this stupid there is a reason behind this ppp big millions giveaway

[@falloutnuke_9259]

soon as I got that cash I'd put it in a foriegn bank account and moved to a country with no extradition treaty with the u.s

[@deedeedailey1823]

Lots of THEM out there.Hope THE GOVERNMENT get everyone's of THEM.

[@cynthiareed4814]

They need to investigate inside employee’s filling out the PPP forms. It’s not making sense that scammers received the loans, but the Legitimate business were denied.

[@patremagilbert8787]

Right. People online was doin paper work for 1500. Or more.

[@blackerbones7885]

She should stop relying on the Government and Save Period

[@BallfieldBoxing]

2k at a strip club? He prolly did that before the PPP hit.

[@DallasDarsha]

What a big dummy I'm sure his parents are proud of him

[@Heart2HeartBooks]

he will get a year!

[@jesseruffin1182]

Now that p p p mean poor people problem now he got problems.

[@APlife764]

For those of you who do not pay taxes, this shouldn’t bother you.

[@scottconoryea7961]

Exactly the ones doing it probably never worked a day in there lives just suck it all dry! What are they gonna do when America goes broke?

[@cecilmitchell9159]

@@scottconoryea7961 wtf u gone do when america go broke shut up

[@mielewilkins7181]

The Government needs to block giving out the money he’ll with catching after they have spent money for legit business

[@djdigital3806]

He got the bag, now go to jail 🤨

[@lisashelton4718]

It's being done all over the place.

[@santricemcpherson7809]

not worth it.....smh

[@dennisn1672]

There's going to be a lot of people going to prison. Big and small fish. Guess we better start building some massive prisons. Were going to need jobs at that's a good start.

[@honeyboowhite3461]

I SAW THAT YOU WILL GET CAUGHT TRUST ME

[@randywilliams2050]

That why we can’t get anything ....because of people like this ...sad man

[@datkiwiboy]

Are you sure?

[@tonyjones6900]

Damn 30 yrs thou 🤦🏿‍♂️ Free Buddy

[@prodby2j]

oh yeah, the government don't play about they money. Some people are serving more time than actual criminals that commit murder

[@TeW33zy]

If convicted he can serve more than 30 years in prison? Like stop with the bullcrap. Even my unborn child can see mfs will never ever get more than 5 years for all this combined. Stop it clown 🤡

[@breessherage4458]

Lmao 🤣 they hear of ppl getting in trouble for this yet still do it wtf 😬

[@bernieudo4399]

Didn't see Goodfellas! 😂

[@iloveparamore123100]

Now I wanna watch

[@Southgate210]

Greed will lose every time!

[@diamondstar9438]

Pay the money back.

[@godofdestructiondiecast6756]

And what's funny that Lamborghini SUV is not really a Lamborghini it's a Audi cuz Lamborghinis don't make v8s

[@kxmode]

The Price is Wrong!

[@davidcruz2346]

And I had to work.

[@ryanfgrantjr3009]

It would be nice if newscasters would include if any of those outrageous stolen funds could have or some, etc. of it was returned to the banks? They like to focus their 2 minute rushed deal to the salacious part and move onto another 2 minute of missing pieces news.

[@mhernandez2246]

Some people are just stupid and will do anything to get something for free dude is a joke

[@denisethompson3724]

LEE DONT LIE 😂😂😂😂😂😂 HE APPLIED FOR 5 LOANS NA YOU KNOW HE IS GOING DOWN FOLK'S TOOK advantage OF THIS LOCK ALL OF THEM UP 😂😂😂😂😂

[@APlife764]

Do you know where all that money is coming from? Social security...so if you’ve spent your life paying into it...get ready for nothing...

[@scottconoryea7961]

A civil war is coming...the capitol thing was just a small scale test...this time though it won't be the north vs the south!

[@deedeedailey1823]

GOODS get All those BAD GREEDY CRIMINALS CROOKED.Thank you.get them All ASAP PLEASE.

[@truevirgo2098]

Gosh man, you trading money that isn't yours for Fed time..🥴 You crazy as Hell!

[@aprilbutler6705]

That's way too much more trying to borrow when you know you can't afford to pay it back

[@kb2825]

He tried to make a business towards the end 😂🤣 to late

[@gmsmalik2348]

I don't wish 30 years or a day in prison on price. The government should give more than that to us since we have never been compensated for over 400 years of genocide and oppression. Free Price!!! @gms_malik

[@legarla2524]

Honestly people are stupid and don’t understand how the system is designed. How can you steal money and go on a shopping spree and to top it, you’re buying those things cash. People don’t understand that each time you buy an item fir $10,000 or more, the Secret Service is notified and when you continue doing this, they will open investigation on you and that’s how you get caught. If it is this easy to steal this PPE money, it is easy to get away with it if you just stop being stupid. Some people smh.

[@ScarletAdhesive]

Baldy is living the dream! He doesn't really look that bright. Oh that's right he's not. Busted.

[@BOSCITY_STLEBT_6FOE_6TRE]

I know 4 Ppl got legit businesses n got turnt down but hit 3 mfs dat scam fo da ppp loan...I think dis was a set up program since dey got ganked last yr.2020

[@Dan.50]

Possibly the dumbest program ever conceived.

[@cookiegilcrest1000]

These probably are some of the petty crooks. Keep digging. Plenty more out there.

[@strictlymob869]

1.6 million is not a “petty crook” that’s when you take $50 because they go to jail he’s going to federal prison and free them only rapists and killers of innocent people should get locked🔒

[@KIPlayboy7607]

Should have left the country the very next day. You know like in the movies when the career criminal says the phrase “ one last big job, then I’m out”. He was like “thanks for the money you know where to find me” 🤑

[@nathanieljohnson1201]

But the crazy thing is when they liquidate all that stuff the Gov’t ain’t about to go back and help the small businesses that didn’t get it. They gone put it back in the gov’t pocket. Bait and switch

[@tamikajackson1060]

🐑Our Heavenly Father said reparations been due and some taking matters in their own hands cause this country still upset about that devil losing a eye and has been taking it out on others. Our Heavenly Father spoke of the lambs and its only time and a half left prior to his sentencing.

[@Totalchaos0228]

Nothing to show for it but a bunch of clothes and gaudy jewelry.

[@deeward729]

OMG

[@arcane7779]

Lamborghini, New truck and strippers. All good choices !

[@dollyscastle]

It use to be these white collar criminal would only have to pay the money back. Not any more, I want some prison time as well as pay the money back.

[@dominicancutttie1212]

bro 1 millions smh i would take the money cash and run to a different country on my way to Canada then dig the money on the ground then go to a different country and keep moving lol

[@phinonchill3717]

My brother did this. He used it to help homeless

[@siccmade6433]

It was all a setup since the beginning thats why the only ppl that got the loan was the ppl committing fraud not the real businesses lmao 🤣

[@77chevy4x4]

There you go .....$$$$$$ where the morals to regulate.... bonuses.. say what !?!?

[@Spiritual282]

I don't feel sorry for anyone who got in trouble for lying on the PPP loan