Peters, Missouri on charges accusing her of committing a $204,095 fraud involving a loan program intended for small businesses to continue to pay thei...
A grand jury on Wednesday indicted a woman from St. Peters, Missouri on charges accusing her of committing a $204,095 fraud involving a loan program intended for small businesses to continue to pay their employees during the pandemic.
The indictment says that from June 2020 through April 2021, Trashunda M. Harrison, 36, submitted multiple applications for Paycheck Protection Program loans in the names of three businesses: The Quiet Space LLC, Blow LLC and StrutN 80s LLC, as well as in her own name as a sole proprietor. On the application, Harrison made false representations about the payroll and income of the businesses and submitted fraudulent tax forms to support her false claims. On applications for additional loans, she falsely claimed to have used the first loan for payroll and other business expenses.
Harrison spent the PPP money on unapproved purposes, including shopping, dining, rent and payments to individuals who had no affiliation with the companies, the indictment says.
Harrison was indicted on two counts of bank fraud and seven counts of wire fraud. Each bank fraud charge carries a potential penalty of 30 years in prison, a $1 million fine, or both. The wire fraud charges carry a penalty of up to 20 years in prison, a $250,000 fine, or both.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The case was investigated by the FBI. Assistant U.S. Attorney Jonathan Clow is prosecuting the case.
I need an essay at least eight hundred words long that contains at least the following:
The basic facts of the case
The criminal statutes relevant to the case
The requirements of those criminal statutes, gleaned from the statutes and/or case law, that are applicable to this case
A discussion as to how the elements of the statutes (as discussed in the case law) will be applied to the case
Arguments the defendant might make to argue that the law does not apply to the facts as presented
Your conclusion as to whether the defendant (assuming the facts in the articles are true) is guilty (or whether the defendant can appeal, if already convicted)
You must use at least some law (statutes and/or cases) not cited in the articles. Other sources should be cited in standard legal citation form.
Please also note that you may (and may have to) use the rest of the Internet to find additional coverage of the case.
This question has already been tackled by one of our writers and a good grade recorded. You can equally get high grades by simply making your order for this or any other school assignment that you may have.
Every Student Buys Essays from us, here is why!
Pressed for time to complete assignments or when you feel like you cannot write, you can purchase an
essay on our website. Some students also want model papers to use as samples when revising or
writing. There are also students who approach our essay writing service to beat deadlines. We handle
every type of homework, assignment, and academic writing tasks. You can buy college essays and other
assignments here. At a glance, here are some reasons students prefer our website.
100% Original Essays and Papers
You can be sure that you are getting a paper that is custom written based on your instructions. We do
not sell papers that are pre-written. Instead, we write every essay from scratch. When you say “write my
essay,” we respond by giving you a paper that is 100% original and free of any plagiarism. The essays you
purchase from us have never been sold anywhere.
Flexible & Affordable Prices
It does not cost a fortune to get academic writing help on our website. If you have a question from class,
place an order, get a discount, and get cheap essay writing services. What you see as the price is what
you pay for. There are no any hidden charges. If you need urgent papers, they might cost a little more,
but the price is worth the quality you get in the end. Hire a professional academic writer beginning from
$13 a page.
Anonymity, Privacy, and Confidentiality
No one will ever know that you purchased an essay or assignment from our website. The essays you buy
from us are written by experts. Your data is only used to coordinate the essay writing services you get.
No one can access your personal information and data. Go ahead and order an essay from our website.
It is safe, secure, and convenient.