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Sakthivel Agro Corporation
Trading Company
No.204, Raj Bhavan, Subramaniya Swamy Koil Street, Fairlands, Salem, Tamil Nadu, India
91-427-4264348
Agriculture, Indenting Agent, Consultant
Phuc Thinh Company Ltd.
Trading Company, Distributor/Wholesaler
53 Pham Van Bach St. , Tanbinh District, Hochiminh City, Vietnam
84-8-9171561
Ingredients, Consultant, Formulating Design
PT. Bina Mitra Warna
Trading Company
Jl. Wuluh Iii No. 35 Pondok Bambu, Jakarta, Jakarta Raya, Indonesia
62-21-70017774
Fashion,apparel,consultant
MicrSols
Distributor/Wholesaler
Commerical Market Paris Plaza 2nd Floor Office No. 7, Rawalpindi, Pakistan
92-301-5446415
Garments, IT Services, Consultant
Brotiek Liebrand Bv The Netherlands, Nohadra- Iraq
Agent
De Schaaf 18, ; Oirschot, Baghdad, Iraq
964 763 1280
Agency, marketing, consultant

North Texas Tax Consultant Pleads Guilty To $23M COVID-19 Relief Fraud

(collapsable)→
Tue, 19 Oct 2021 12:00:48

DALLAS (CBSDFW.COM) – A Libyan national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program loans pleaded guilty Tuesday, Oct. 19 to a federal financial crime.

Steven Jalloul, a 43-year-old tax consultant from the Dallas area, was first charged via criminal complaint in September 2020 and indicted later that month.

He pleaded guilty to a superseding information charging him with one count of engaging in monetary transactions using property derived from unlawful activity.

“The Paycheck Protection Program was designed to help hardworking businesspeople keep their companies afloat during the pandemic – not to line the pockets of unscrupulous accountants,” said Acting U.S. Attorney Chad Meacham in a statement. “The Justice Department will prosecute anyone who attempts to exploit pandemic-era financial programs. There are countless businesses ravaged by COVID-19 that deserved this money; Mr. Jalloul did not.”

According to plea papers, Jalloul admitted he defrauded lenders participating in the Paycheck Protection Program — a measure authorized by Congress in the early days of the pandemic to award forgivable loans to small business impacted by COVID-19 — while awaiting sentencing in a separate tax fraud case.

In court documents, he admitted he submitted roughly 170 falsified PPP loan applications to lenders seeking more than $23 million on behalf of more than 160 clients of his tax preparation business, Royalty Tax & Financial Services LLC.

Jalloul admitted he inflated clients’ employee rosters and monthly payroll expenses in order to increase the amount of PPP funds for which their businesses would be eligible, the U.S. Attorney’s Office said in a news release.

He generally charged clients a 2 to 20 percent commission on the PPP loans they received and even listed his ex-wife as Royalty Tax’s authorized representative, without her consent, when seeking an inflated PPP loan for his own business.

In total, 97 false PPP loan applications were ultimately approved, and Jalloul’s clients were awarded more than $12 million in PPP money. T

hose clients paid him at least $972,114 in fees.

Jalloul now faces up to 10 years in federal prison for the PPP fraud.

His sentencing date has not yet been set.

He is already behind bars at FCI-Seagoville, having pleaded guilty to tax fraud in the separate case in January 2020; in that case, he was sentenced to six years in federal prison.

Di Li Trans Logistics Co.,Ltd.
Business Service (Transportation, finance, travel, Ads, etc)
1213 / 205 Ladprow 94 Wangthong Leung, Bangkok, Bangkok, Thailand
66-2-9575868
Airfreight, Seafreight, Customs Clearance, Local Distribution, Consultant,
Euromedit
Trading Company
19 Rue Neuve Sainte Catherine, ; Marseille, France, France
33 6 62704316
Agent, broker, trader, consultant, seller's mandate
M-22, Janakpuri, Delhi, Delhi, India
91--9810268550
Recruitment, Manpower, Consultant / Director
horwath
Roque Saenz Pena 788, Buenos Aires, Ciudad Autonoma De Buenos Aires, Argentina
0054-11-43948091
Consultant, Outsourcing, Tax Planing
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603--55111122
consultant,advertising,materials
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Hauts-de-seine, ; Neuilly, France
33 1 4745647
Trade facilitators, consultant
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Sabeen Road, Taiz, Yemen
967-4-320480
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Rua Marcos Moreschi, 50 Ap 302 Bairro Pio X, Caxias Do Sul, Rio Grande Do Sul, Brazil
55-54-32252922
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Agent
250 Commercial St., Manchester, New Hampshire, United States
US-603-930-3416
Consultant
Suzana Williams Ltd
Business Service (Transportation, finance, travel, Ads, etc)
80 Scrubs Lane, Willesden, London, United Kingdom
44--703-195-9664
Consultant, Financial Services, Solicitors,
AASTHA ENTERPRISE
Trading Company
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91-265-2355611
Marketing, Service Provider, Consultant
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Trading, Agent, Mandate, Representative, Consultant
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Corporation/Limited Liability Company
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229-95-089502
Consultant, Consultant, Consultant, Consultant, Consultant
Egypt Home for I.T.
247 Horia Street, Sporting, Alexandria, Alex, Egypt
20-3-4270298
Web Solution, Consultant, Training
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Trading consultant, consultant, trade consultant
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Trading Company
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1-916-4203258
Brokerage, Consultant, And Services
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234-1-7621994
Consultant, Services
Raden Saleh, Jakarta Pusat, Jakarta Raya, Indonesia
62-21-68411185
Consultant
12, Akinjide Street Ikeja, Lagos, Nigeria
234-803-3847806
Business Servives, Agent, Consultant
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Manufacturer
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234-0802-9183249
consultant,goods distribution
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GAF Consulting
LLC (Ltd Liability Corp)
712 E. Walnut Street Suite 206, Pasadena, California, United States
1-626-6963039
Management, Consultant, Investment, Financial, Consulting
20 Alwat St, Woodbridge, New Jersey, United States
1-732-6362162
Consultant, Mechanical, Design
528, Anmolmarket, Ring Road, Surat, Gujarat, India
91-261-2733563
Consultant, Trading Consulting
45-4 Yongsan-dong 2ga,, Yongsan-gu, Seoul, South Korea
82-797-5371
Consultant, general trade agents
5 Pensford Close, Crowthorne, Berkshire, UK, United Kingdom
44-01344-750138
Consultant
Inmarc Research
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62-21-70546266
Marketing Research, Outsourcing HR, Consultant, Training, Communication Research
34 Leon Road, ; Dalkeith, WA, Australia
61 8 93891368
Australia, immigration, migration, migrate, visa, consultant, services, immigrate, migration Australia, Australia immigration, migrate to Australia, live in Australia, Perth
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60-03-55412018/2019
Manpower, Recruitment, Consultant
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402 Orchard Road# 07-05 Delfi Orchard, Singapore
65-6836-7795
Recruitment, manpower, consultant
JUDICIALCHAMBERS
Lamine Gueye, Dakar, Dakar, Senegal
221-77378186-6
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1613 Laura Rd, Riveroaks, Texas, United States
817-489-0616
Consultant, In Design-Build-Remodel, Buildings That Will, Not Collapse Like The, Twin Towers
mh
Professional Association
100 Kim Nguu, Hanoi, Hanoi, Vietnam
84-4-9286428
Consultant
Vector AB
Trading Company
Nygardsplatan 107, Trosa, Sweden
46-70-5457901
Consultant, Minerals, Metal, Iron
central bank of nigeria
Corporation/Limited Liability Company
24 Bank Road, Lagos, Lagos, Nigeria
234-1-2654689
Consultant, Business Consultant, Business Agent, Business Trade, Supply
a j consultant
Agent
14 Yani Street Ouagadougou, Ouagadougou, Ouaga, Burkina Faso
226-50-420179
Consultant, agent, service
7 Onikepo Akande St. , Off Admiralty Way, Lekki Phase 1, Lagos, Nigeria
234-1-4530641
General Agricultural Products, Cassava, Consultant
Vasco Salazar - Management, Consulting and Real Estate Projects,Inc.
Rua De Enxomil 9, Oporto, Miramar, Portugal
351-96-4523012
Consultant, Finance, Sale & Leaseback
Metro Sevi
Business Service (Transportation, finance, travel, Ads, etc)
12b Tenderten Street, Mayfair London W1, United Kingdom
44-702-4064112
Manpower, Consultant, Employment
PLB's ENTERPRISE
Distributor/Wholesaler
P. O. Box 1803, Glendale, California, United States
011-818-631-5645
Consultant
P-93, Block-B, Bangur Avenue, Kolkata, West Bengal, India
91-33-40053236
Civil Work, General Order Supplier, Consultant
Sidyr
Agent
Tverskaya, Moscow, Russian Federation
7-926-2905944
Services, trading, consultant
SIGMA AUTOMOTIVE LTD
Corporation/Limited Liability Company
26-37 Higashi-Ume, Umenogo, , Tobishima, Amagun, Aichi, Japan, Japan
81-0567-55-2348
Used Cars, Used Spare Parts, Consultant, Japanese Business Partner
Malina Co., Ltd.
Agent
1-9-4-5f Matsuura Bldg. , Taito, Taito-Ku, Tokyo, Japan, Japan
81-3-3833-3516
Consultant, business
AsiaCrossing
Agent
20800 N 59th Ave, Glendale, Arizona, United States
602-295-1496
Services, agent, consultant
1232 S. 6th Ave., Arcadia, California, United States
1-626-627-5166
Consultant, Broker, Representative
Hodecek
Dlouha Trida 115/1320, ; Havirov - Podlesi, North Moravia and Silesia, Czech Republic
420 59 6430692
Consultant
INTERTRANS., CORP
Manufacturer, Trading Company, Buying Office, Agent, Distributor/Wholesaler, Business Service (Transportation, finance, travel, Ads, etc)
# 192 / 24 Giap Bat Street, Hoang Mai District, Hanoi, Vietnam
84-04-664 8880
Agent, Distributor, Finance, Buying Office, Consultant
Jl. Pahlawan 23 B, Surabaya, Propinsi Jawa Timur, Indonesia
62-85-649610188
Consultant, Spiritual
Sylbacon International Group
Partnership
No. 19 Ousmane Diop, Dakar, Senegal, Senegal
221-773-032458
Consultant, Agent
Hometek Constructions
Agent, Distributor/Wholesaler, Association
80 Market Roard, Rumuomasi, Port Harcourt, Rivers State, Nigeria
234-080-67972813
Product, Services, Consultant
Nguyen Minh In Co
Trading Company, Distributor/Wholesaler, Business Service (Transportation, finance, travel, Ads, etc)
N8b. 22 Trung Hoa, Hanoi, Hanoi, Vietnam
84-4-5377745
Trading, Consultant, Investment
Emeson & Associates LLC
LLC (Ltd Liability Corp)
17200 Newhope Street Suite 19a, Fountain Valley, California, United States
1-213-5939704
Consultant, Management Service
chafidel international nigeria limited
Corporation/Limited Liability Company
Plot 339 Owner Occupier Fha, Federal Capital Territory, Abuja, Nigeria
234-9-6734331
Consultant, Business Initiative With Nigeria Government
Ciprosa
Agent
256 Parliement Link, ; Pretoria, Gauteng, South Africa
27 12 4553219
Business, consultant, admin
Gonde Import & Export Enterprise
Trading Company
P. O. Box 22, ; Nazareth, Nazareth, Ethiopia
251 221 119533
Import-Export, agent, consultant, brooker, specialized in agricultural products.
Eddie Road,17#, ; Hull, Hull, Canada
1 819 7779939
Public relations, consultant, media, government, marketing, event, sales, China, conference, investigation, survey, advertising, design, training, new products
325 Megan Rd, ; Douglas, Georgia, United States
1 912 384-0682
Financing, consultant, import/export, agent, middle partner,
180 Azalea Court, ; Upper Marlbo, Maryland, United States
1 202 3292244
Consultant
211/73 Charoen Nakhon, ; Bangkok, Thailand
66 91082773
Publishing & Printing Service, General Trade Agent, Consultant
SAMOB Investment Gh. Ltd
No 15 New Tow Road, ; Accra Ghana, Ghana
233 243 118005
Consultant
307 Black Cherry Court, ; HotSprings, Arkansas, United States
1 501 520-4659
Location, consultant, personal assistant, business research, US business consultant, United States business consultant, Marketing, research, retail, distributor, wholesale, business development,
vaju kotak marg, ; mumbai, Andaman and Nicobar Islands, India
91 400001 022-34407469
Consultant,Clearing forwading agent
Kalagostar Kavir
Trading Company
taleghani - golestan pasaj, ; yazd, yazd, Iran (Islamic Republic of)
98 351 7252724
consultant
Renming Road (East), ; Kunming, Yunnan, China (Mainland)
86 871 4639435
Investment, printing, digital science, advertisement, pharmacy, trade, tourism, consultant
iSHEC
Agent
No. D47, Lppb Condo, Mile 4, Labuk Road,, Sandakan, Malaysia, Sabah, Malaysia
60--168191709
Jatropha Crude Oil, Consultant, Business Working Paper
R.G.Trading
Others
Tehrantehranno. 41 Ketabi (Davood Golnabi) St. Shariati St. , Tehran, Tehran, Iran (Islamic Republic of)
98-21-22258672
Petroleum, Petrochemical, Consultant, Intermediary
AUSTLINK INVESTMENT LTD
Corporation/Limited Liability Company
# 10 Rumuobiakani, Trans-Amadi, Port Harcour, Rivers, Nigeria
234-084-742941
Agency, Consultant, Crude Oil, Ttt, CIF,
ISC International Consultants GmbH
Agent, Business Service (Transportation, finance, travel, Ads, etc)
Dreieichstr. 42, Frankfurt, Germany
49-69-6031696
IT, Administrator, Developer, Consultant, Analyst,
International Project & Busines Management (I.P.B.M.) sprl
Agent
Nci Business Centre Avenue Pasteur 6 Building H, ; Wavre, Belgium, Belgium
32 10 686461
Foreign Trade Expert, Consultant, Interim Project & Business Management, Market investigations, Business Development, Strategic Alliances, Search for partners, Sourcing of product, trading (as agent)
432238 Blackwood Dr, Montgomery, AL,36109, Montgomery, Alaska, United States
1-334-2709802
Agent, consultant, business
Network Optimum
Steenweg 2, Bruchem, Zaltbommel, Netherlands
31--418 643
Oil and gas, software, consultant
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Corporation/Limited Liability Company
4679, Tmn Ria 5. Jalan Utara, Tawau, Sabah, Malaysia
6017-863-6560
D2, Blco, Consultant, Commission Agent, Training,
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Trading Company
116 / 10 Lanlong Road, Pomprab, Bangkok, Bangkok, Thailand, Thailand
66-86-9878722
Business, Consultant, Services
zali resources
Trading Company, Agent, Distributor/Wholesaler, Government ministry/Bureau/Commission
41, Taman Sulir, Pekan Jabi, Segamat, Johor, Malaysia
60-013-6756990
Computer, Susu Segar, Cathering, Consultant
59 Rene Emard St, Ile Perrot, Quebec, Canada
1-514-453-7823
Consultant, Technical Service, Installation
OMNISCIENT
Trading Company
516/A2, Lohiya Nagar, Vile Parle (w), Mumbai, Maharashtra, India
91-022-26143872
Knowledge Process, Trading, Consultant, Software
STC - CONSULTANTS
Agent
Bento Goncalves Street, 315, Rio Grande, Rio Grande Do Sul, Brazil
55-53-30352448
Business Services,Consultant,Engineering Oil & Gas
s and s inc
Buying Office
Plot 3134 Hansah Bl# 0011 Timmliz Zurich, Zurich, Zurich, Switzerland
41-381-87463245
Marketing, Business Services, Consultant
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Manufacturer
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52-55-5409-2434
Software, Consultant,
km 3 Aba/ Port-harcourt Express way, off Tonimas Junction Aba, Aba, Abia, Nigeria
234-080-43125000
Technical, Marketing, Consultant
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Distributor/Wholesaler
Jl. Asempayung No 18 RT 2 Rw 3, Gebang Putih, Sukolilo, Surabaya, Propinsi Jawa Timur, Indonesia
62-31-70695540
Linux, BSD, Consultant
TRANSCORP INC
Manufacturer, Trading Company, Buying Office, Agent, Distributor/Wholesaler, Government ministry/Bureau/Commission, Association, Business Service (Tra
12 Evina Court, Ontario, Ontario, Canada
1-808-9914545
Computers, Accessories, Consultant, General Marketing
Parami Cosultant Co., Ltd.
Agent
No.31, Dhamawihara Street,, Yangon, Yangon, Myanmar
95-1-554322
Consultant, electronics, automobile parts
AEGIES NETWORK SDN BHD
Trading Company
S4 / 77 Jalan Merbau, Kota Bharu, Kelantan, Malaysia
60-9-7439211
Computer, Software, Consultant
Avocent
72 Anson House Anson Road, Singapore
65--63576887
Consultant
General Sourcing Senegal
Trading Company
Malick Sy X Faidherbe, Dakar, Senegal
221--8212767
Building Material, General Trading, Consultant
Jl. Otista Gg. H. Ma'ung No. 24 Ciputat, Tangerang, Banten, Indonesia
62-21-7444402
Property, Accountant, Consultant
Caglayan 2000 Street 25 / 1, Antalya, Turkey
90-242-3241700
Golf Travel, Real Estate Agency, Consultant, Investment Adviser,
Hisar Ajans
Individual (Sole proprietorship)
Balikli Mh. Osmanli St. Durruoglu Ishani Kat 1 No: 34, Kutahya, None, Turkey
90-274-2166428
Consultant, Advertisement, Roof Tile, Education, New Solutions
Mr Ganesham Global Consultancy
Agent
# Toshin Height 7-7-14 Nishi Kasia Edogaku, Tokyo, Tokyo, Japan
81--9055025070
Consultant, granite,
A / 301, Shree Ghantakarna Mahavir Comm. Mkt. , Sarangpur, Ahmedabad, Ahmedabad, Gujarat, India
91-079-66300238
Real Estate Agent, Consultant
Soguksu Mah. G 34 Sok. Cubuklu Evleri,6. Blok, No : 4, Beykoz, Istanbul, Turkey, Turkey
90-216-6802186
Consultant, Managemant, Investment
NURKURSAF RESOURCES
Individual (Sole proprietorship)
No. 1 Tmn Mesra, Kajang, Selangor, Malaysia
60-016-3135641
Contruction, Trading, Consultant
The Sievers Company LLC
LLC (Ltd Liability Corp)
1901 East Hickman Road, Nicholasville, Kentucky, United States
1-859-576 2257
Business Interediary, Real Estate Agent, Business Broker, Consultant, Freelance Writer