Thursday, October 15, 2020

Pretty Ricky Member Indicted For PPP Fraud

Baby Blue Arrested on Paycheck Protection Loan Fraud

If you’re of a certain age, you’re probably familiar with the R&B group Pretty Ricky who made the song “Your Body” in the early 2000s. Well, one of the group’s members, Diamond Blue Smith, who goes by Baby Blue who’s also a cast member on Love & Hip Hop: Miami is in hot water over some alleged fraud.

That’s right. Police arrested him October 5, and a person named Tonye C. Johnson who owns a company called Synergy Towing & Transport LLC in Pennsylvania on Monday October 1.

According to court documents Baby Blue misappropriated $24 million in COVID-19 relief funds and spent it on a Ferrari. The Department of Justice has charged him with wire fraud, bank fraud, and conspiracy to commit wire fraud and bank fraud.

Court documents say they falsified documents to get a Paycheck Protection Program loan worth $426,717 for his company LLC and got a $708,065 loan for his music label Blue Star Records, LLC.

Allegedly he withdrew $271,805 of the loan and used the money to buy a $96,000 Ferrari. The car and other luxury items were seized at the time of his arrest. 

The FBI's investigation revealed Smith was allegedly part of a broader scheme convincing others to file for the funds while taking kickbacks. There are at least 11 other defendants.

Paycheck protection loans were meant for small businesses to receive money in emergency and forgivable loans due to impacts from the pandemic. It was part of the $2 trillion CARES Act.

Baby Blue said in an Instagram post that he’s facing life in prison. And, while he should definitely spend at least 25 years in prison, I doubt he’ll get that long in prison. But if he does, hopefully he spends his time thinking about all the small business owners he screwed out of that money who had to close their doors because he's trash.

Coppell Texas Man Indicted on Paycheck Protection Program Fraud

And this other D-bag in Coppell Texas named Dinesh Sah, who a federal grand jury has indicted on 3 counts of wire fraud, 3 counts of fraud and one count of money laundering on Friday. Sah spent more than $17 million in PPP loans on bullshit...his lavish lifestyle.

He applied for the loans, using the pandemic to his advantage, and again, robbing small business owners of their livelihoods. According to the indictment, Sah submitted 15 fraudulent applications under various businesses that he owned or controlled to 8 different SBA lenders for about $24.8 million. 

Most of these businesses didn’t exist until after the CARES act was passed, and he claimed they had several employees with hundreds of thousands of dollars in payroll expenses. They had none.

He also forged bank statements and falsified tax documents to support his applications. He received $17.7 million in loans, and he spent most of it on houses, a 2020 Bentley Convertible, and transferred millions to international bank accounts.

The government has currently sized more than $6.5 million of the money he received.

Illegal Ballot Collection Boxes Crop Up Around Southern and Central California 

The GOP has been caught committing the very fraud they claimed Democrats would do. Republican party members have been caught setting up fake ballot drop boxes here in the Blue state of California. The boxes were marked Official, misleading voters into dropping their official ballots into them.

It seems fans of Chester Cheetah realize he has a snowball’s chance in hell of winning an election in this state, and have resorted to the thing he’s done all his life...CHEATING! Elections Fraud is a felony, but there will likely be no one held accountable because the government refuses to punish the Cheeseball in Chief for any of his crimes.

These boxes have popped in Los Angeles, Fresno and Orange Counties. Ventura County has also reported these boxes, The boxes were located outside of places like gun stores, GOP campaign headquarters, and other places frequented by party members.

For years the Republican party in California has accused the Democrats of election rigging. However, it appears the accusers are the guilty ones.

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