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Home Court filings Federal Trade Commission v. Ponte Investments, LLC — D.R.I. Exhibit C — SBALoanProgram.com March 31, 2020 archive screenshot — FTC v. Ponte (D.R.I.)

Court filing

Exhibit C — SBALoanProgram.com March 31, 2020 archive screenshot — FTC v. Ponte (D.R.I.)

Summary

Exhibit C, Document 1-3 filed 04/17/20 in Case 1:20-cv-00177-JJM-PAS, a 9-page printout of the page Paycheck Protection Program - SBA Loan Program at https://sbaloanprogram.com/paycheck-protection-program/, dated 3/31/2020. The page advertises stimulus relief funding under the Cares Act with a fixed 4% interest rate, no collateral or personal guaranty, and a waived SBA guaranty fee, and includes an online application form requesting items such as loan amount requested, Federal Tax ID/EIN and Social Security Number. The applicant's certification authorizes Ponte Investments, LLC and its agents to check credit and background history. A footnote on the page states that We are not the US Government and that The Paycheck Protection Program is not provided by the SBA.

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Filed April 17, 2020 in FTC v. Ponte; one of 15 filings from this case.

Record facts

CourtU.S. District Court for the District of Rhode Island
Filed2020-04-17

Cite this document

“Exhibit C — SBALoanProgram.com March 31, 2020 archive screenshot — FTC v. Ponte (D.R.I.).” U.S. District Court for the District of Rhode Island, No. 1:20-cv-00177-JJM-PAS, Doc. 1-3, filed 2020-04-17. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/ftc-v-ponte/2020-04-17-exhibit-c-early-website/, SHA-256 5d7acbcd3274394ab127e1a5ef7abe568f0df4ecd3eea660f87da4e438c4816f.

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Full text

EXHIBIT C 
 
Case 1:20-cv-00177-JJM-PAS     Document 1-3     Filed 04/17/20     Page 1 of 9 PageID #:
22

3/31/2020
Paycheck Protection Program - SBA Loan Program
https://sbaloanprogram.com/paycheck-protection-program/
1/8
Call Us 888-982-8380
Paycheck Protection Program
Low Interest Stimulus Relief Funding…
Case 1:20-cv-00177-JJM-PAS     Document 1-3     Filed 04/17/20     Page 2 of 9 PageID #:
23

3/31/2020
Paycheck Protection Program - SBA Loan Program
https://sbaloanprogram.com/paycheck-protection-program/
2/8
We are currently offering stimulus relief funding
under the Economic Security Act (Cares Act). No
collateral or personal guaranty required. Lending is
at a ¦xed 4% interest rate and the SBA guaranty
fee is waived. Apply now for same-day**
approval…
On Line Application
Case 1:20-cv-00177-JJM-PAS     Document 1-3     Filed 04/17/20     Page 3 of 9 PageID #:
24

3/31/2020
Paycheck Protection Program - SBA Loan Program
https://sbaloanprogram.com/paycheck-protection-program/
3/8
Loan Amount Requested *
Legal Name of Business as it Appears on Tax Returns *
Type of Entity *
Please select one
Years in Business? *
Please select one...
Business Address *
Street Address
Address Line 2
City
 
State
ZIP Code
Business Phone Number *
Best phone number to reach you at? *
Best Time to Call? *
Case 1:20-cv-00177-JJM-PAS     Document 1-3     Filed 04/17/20     Page 4 of 9 PageID #:
25

3/31/2020
Paycheck Protection Program - SBA Loan Program
https://sbaloanprogram.com/paycheck-protection-program/
4/8
Email *
Federal Tax ID/EIN *
2019 Year End Payroll Amount *
Principal Name *
First
Last
Percentage of Ownership *
Personal Address *
Street Address
Address Line 2
City
 
State
ZIP Code
Date of Birth *
Case 1:20-cv-00177-JJM-PAS     Document 1-3     Filed 04/17/20     Page 5 of 9 PageID #:
26

3/31/2020
Paycheck Protection Program - SBA Loan Program
https://sbaloanprogram.com/paycheck-protection-program/
5/8
Social Security Number *
Cell Phone *
Gross Revenue 2019 *
# of Employees *
Have you ever been arrested, convicted, or diverted for any felony or misdemeanors ? *
Are you a US citizen or permanent resident alien? *
Have you ever had an SBA loan or other government loan go into default? *
Do you or your business currently owe back income or other employment taxes? *
Where did you hear about us? *
Yes
No
Yes
No
Yes
No
Yes
No
Case 1:20-cv-00177-JJM-PAS     Document 1-3     Filed 04/17/20     Page 6 of 9 PageID #:
27

3/31/2020
Paycheck Protection Program - SBA Loan Program
https://sbaloanprogram.com/paycheck-protection-program/
6/8
Applicant's Certification: By submitting this application I/We are certifying that the
information is correct to the best of my knowledge. I/We understand that the application will
be retained whether or not approved. I/We are authorizing Ponte Investments, LLC, and their
agents and/or awiliates to check /our credit and background history from time to time with
any source and to answer questions relating to the credit experience with me/us. To help the
government fight the funding of terrorism and money laundering activities, Federal Law
requires all financial institutions to obtain, verify, and record information that identifies each
person who opens an account. What this means to you: When you open an account, we will
ask for your name, address, date of birth, and other information that will allow us to identify
you. We may also ask to see your driver’s license or other identifying documents. *
Accept
Reject
SUBMIT
*This program follows the regulations of the Paycheck Protection Program. The money from
the Paycheck Protection Program loan must be used for payroll, utilities, and/or business
rent/mortgage purposes.
** If axer normal business hours (9am EST – 5pm EST) you’ll get your approval the next
business day.
*** We are not the US Government, If you wish to apply for a Disaster Relief Loan follow this
link to the SBA website www.sba.gov/disaster. The Paycheck Protection Program is not
provided by the SBA.
Case 1:20-cv-00177-JJM-PAS     Document 1-3     Filed 04/17/20     Page 7 of 9 PageID #:
28

3/31/2020
Paycheck Protection Program - SBA Loan Program
https://sbaloanprogram.com/paycheck-protection-program/
7/8
 
 
 
 
Why SBA Loan Program
Terms and Conditions
Testimonials
Inquire Here
Paycheck Protection Program
 
 



CONTACTS
1300 Division Road, Suite 305 West Warwick, RI 02893, USA
Phone: 888-982-8380
Email: info@sbaloanprogram.com
Website: sbaloanprogram.com




ABOUT
What does the SBA ower to small business owners? The loan programs are many and varied,
and the qualifications for each are specific. The SBA provides a number of financial
assistance programs for small businesses that have been specifically designed to meet key
financing needs, including debt financing, surety bonds, and equity financing.
Case 1:20-cv-00177-JJM-PAS     Document 1-3     Filed 04/17/20     Page 8 of 9 PageID #:
29

3/31/2020
Paycheck Protection Program - SBA Loan Program
https://sbaloanprogram.com/paycheck-protection-program/
8/8
OFFICE HOURS
Monday through Friday
9am to 6pm EST
Request Info
FAQs
Debt Calculator
See our 84 reviews on
RECENT POSTS
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January 2, 2019
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December 18, 2018


Copyright © 2017 SBA Loan Program | Website Built by RI Web Gurus
Case 1:20-cv-00177-JJM-PAS     Document 1-3     Filed 04/17/20     Page 9 of 9 PageID #:
30

File and source

File
CASE_RID_1-20-cv-00177_FTC-v-Ponte_doc1-att3_EXHIBIT-C.pdf
Size
2,286,620 bytes
SHA-256
5d7acbcd3274394ab127e1a5ef7abe568f0df4ecd3eea660f87da4e438c4816f
Our copy
CASE_RID_1-20-cv-00177_FTC-v-Ponte_doc1-att3_EXHIBIT-C.pdf
Original
No public link identified.
  1. FTC complaint for permanent injunction — FTC v. Pontesame case · 2020-04-17
  2. Exhibit B — SBALoanProgram.com PPP application form — FTC v. Ponte (D.R.I.)same case · 2020-04-17
  3. Memorandum in Support of Temporary Restraining Order — FTC v. Ponte Investmentssame case · 2020-04-17
  4. Exhibit A — SBALoanProgram.com screenshot — FTC v. Pontesame case · 2020-04-17
  5. Motion for Temporary Restraining Order — FTC v. Ponte Investmentssame case · 2020-04-17
  6. Declaration of Rufus Jenkins (PX 1) — FTC v. Ponte Investmentssame case · 2020-04-17
  7. Declaration of Susan E. Streich, SBA (PX 2) — FTC v. Ponte Investments (D.R.I.)same case · 2020-04-17
  8. Declaration of Sarah Kerman (PX 3) — FTC v. Ponte Investmentssame case · 2020-04-17
  9. Declaration of Michelle Harmon (PX 4) — FTC v. Ponte Investmentssame case · 2020-04-17
  10. Stipulated preliminary injunction — FTC v. Ponte (D.R.I.)same case · 2020-04-20
  11. Stipulated motion to temporarily stay case to consider settlement agreement — FTC v. Ponte (D.R.I.)same case · 2020-07-08
  12. Joint Motion for Entry of Stipulated Final Order for Permanent Injunction — FTC v. Ponte Investmentssame case · 2020-09-25
  13. So Stipulated and Agreed — Federal Trade Commission (Case 1:20-cv-00177-JJM-PAS, Document 16)same case · 2020-09-25

Part of: Federal Trade Commission v. Ponte Investments, LLC — D.R.I. · Paycheck Protection Program (PPP) · Other civil cases · Exhibits and declarations · 2020 · Court filings

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