Exhibit 8, MBE's Purported Forms 941 Compared with the PPP Applicant's Forms 941 — United States v. Martinez
Summary
Exhibit 8 in United States v. Martinez, Case 1:22-cr-00251-LJL, compares MBE's purported Forms 941 that Martinez submitted for a PPP loan with the PPP Applicant's Forms 941 that were emailed to Martinez, quarter by quarter for 2019. The compensation figures match in every quarter, from $158,660.90 in Q1 2019 to $167,735.26 in Q4 2019, while the employee counts differ: 12 against 24 in Q1 and 14 against 28 in Q4.
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“Exhibit 8, MBE's Purported Forms 941 Compared with the PPP Applicant's Forms 941 — United States v. Martinez.”
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, SHA-256 e48c94bb5da2a7aca213952c6675c3b4639e21402c3f658d10684af5c152f2ff.Full text
Case 1:22-cr-00251-LJL Document 77-8 Filed 07/05/23 Page 1 of 2
Exhibit 8
Case 1:22-cr-00251-LJL Document 77-8 Filed 07/05/23 Page 2 of 2
MBE's purported Forms 941 that Martinez submitted for PPP loan compared with the PPP Applicant's Forms 941 that were emailed to Martinez
Q1 2019 Q2 2019 Q3 2019 Q4 2019
MBE PPP Applicant MBE PPP Applicant MBE PPP Applicant MBE PPP Applicant
Employees Listed: 12 24 12 23 11 22 14 28
Compensation Listed: $158,660.90 $158,660.90 $157,139.10 $157,139.10 $160,945.53 $160,945.53 $167,735.26 $167,735.26
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- File
- 77-att8-exhibit-8-forms-940-comparison-sentencing-submission-by-usa.pdf
- Size
- 150,122 bytes
- SHA-256
- e48c94bb5da2a7aca213952c6675c3b4639e21402c3f658d10684af5c152f2ff
- Original
- storage.courtlistener.com