סעקאנד אפינניען האט געשריבן:דבר יום ביומו
אויף די לאון דאקומענט שטייט אז פאר ניצן די געלט אומריכטיג איז מען סיווילי לייעבעל (נישט קרימינאלי) צוריק צוצאלן איין און א האלב מאל די לאון. ממילא פארשטיי איך נישט וואו קומט דא אריין די FBI? עפעס שטומט נישט דא.
Whoever wrongfully misapplies the proceeds of an SBA disaster loan shall be civilly liable to the Administrator
in an amount equal to one-and-one half times the original principal amount of the loan under 15 U.S.C. 636(b).
In addition, any false statement or misrepresentation to SBA may result in criminal, civil or administrative
sanctions including, but not limited to: 1) fines, imprisonment or both, under 15 U.S.C. 645, 18 U.S.C. 1001, 18
U.S.C. 1014, 18 U.S.C. 1040, 18 U.S.C. 3571, and any other applicable laws; 2) treble damages and civil
penalties under the False Claims Act, 31 U.S.C. 3729; 3) double damages and civil penalties under the Program
Fraud Civil Remedies Act, 31 U.S.C. 3802; and 4) suspension and/or debarment from all Federal procurement
and non-procurement transactions. Statutory fines may increase if amended by the Federal Civil Penalties
Inflation Adjustment Act Improvements Act of 2015.
MISUSE OF LOAN FUNDS: Anyone who wrongfully misapplies any proceeds of the loan will be civilly liable to
SBA for one and one half times the proceeds disbursed, in addition to other remedies allowed by law