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Leesburg Man Arrested for $2.5M CARES Act Loan Fraud

Friday, 23 October 2020 / Published in Business, Coronavirus Covid-19, Corporate & Tax, Law

Leesburg Man Arrested for $2.5M CARES Act Loan Fraud

Leesburg man arrested for $2.5M CARES Act Loan Fraud

In an October 20, 2020 Press Release, the Department of Justice announced that Didier Kindambu, was arrested on charges of fraudulently obtaining over $2.5 million in loans through the CARES Act Paycheck Protection Program (PPP) for his businesses Papillon Air, Inc. and Papillon Holdings.  It is alleged that Kindambu created fraudulent payroll documentation and submitted false PPP loan applications.  He is charged with one count of bank fraud and faces a maximum penalty of 30 years in prison if convicted.

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