Womply Founder Jail (2024)

1. About Toby Scammell - Founder & CEO - Womply

  • Toby Scammell founded Womply in 2011 after seeing first-hand how underserved America's small businesses were by technology. He leads the strategic vision ...

  • Toby Scammell founded Womply in 2011 after seeing first-hand how underserved America’s small businesses were by technology. He leads the strategic vision for Womply’s products, with a particular focus on the intersection of product development and go-to-market activities.

About Toby Scammell - Founder & CEO - Womply

2. Mass. business owner gets three years in prison for attempted $13M ...

  • 17 jun 2022 · The Massachusetts-based owner of a tech startup has been sentenced to more than three years in prison for filing fraudulent loan ...

  • Mass. business owner gets three years in prison for attempted $13M COVID Relief Scam

Mass. business owner gets three years in prison for attempted $13M ...

3. Fintechs Enabled Billions in Pandemic Fraud, Per Bombshell Report

Fintechs Enabled Billions in Pandemic Fraud, Per Bombshell Report

4. Somehow, Blueacorn (who?) and Womply (who?) Became the Faces ...

  • 5 dec 2022 · According to the report, the CEO and co-founder ... A fintech is how investigators cast Womply, an ... Jail. 05-31-2024 11:24. Almost Sold Out – The ...

  • According to a newly published congressional committee investigative report, fintechs facilitated PPP fraud. How this happened is laid out in 130 pages of detail that seemingly puts the brunt of the blame on Blueacorn, a purported fintech that was paid $1 billion in SBA processing fees for its role in facilitating PPP loans. Of course […]

Somehow, Blueacorn (who?) and Womply (who?) Became the Faces ...

5. Is Womply Is Getting Whomped With PPP Fraud?

  • 2 mei 2021 · It seems like Womply might understand that they are getting hit with massive amounts of fraud. After some review of post on Reddit, I found that ...

  • I was browsing Telegram last night looking for chatter on fraud, and I noticed something strange. Scammers were posting a flurry of messages about "Womply" PPP loans and how easy it was for them to scam the service and get fraudulent loans. It wasn't a few messages about Womply, it was thous

Is Womply Is Getting Whomped With PPP Fraud?

6. [PDF] How Fintechs Facilitated Fraud in the Paycheck Protection Program

  • 1 dec 2022 · 444 Email from Toby Scammell, Founder and Chief Executive Officer, Womply, Inc., to Bernie Navarro, ... San Francisco Man Gets Jail for Insider ...

7. Man ordered to federal prison for insider trading in Disney-Marvel deal

  • 7 aug 2014 · A San Francisco man was sentenced Thursday to three months in federal prison for profiting from insider trading when the Walt Disney Co.

  • A San Francisco man was sentenced Thursday to three months in federal prison for profiting from insider trading when the Walt Disney Co. purchased Marvel Entertainment in a $4-billion deal.

Man ordered to federal prison for insider trading in Disney-Marvel deal

8. PPP fraud enriched online lending CEOs, families, new report says

  • 1 dec 2022 · Womply's CEO and president each received PPP loans despite taking a salary of more than $400,000, the report said. Representatives for Blueacorn ...

  • A congressional subcommittee issued its final report into COVID-19 lending fraud indicating companies facilitated rampant fraud in PPP loans.

PPP fraud enriched online lending CEOs, families, new report says

9. Two Fintech Companies Fueled Extensive PPP Loan Fraud, House ...

  • 1 dec 2022 · For their work, Womply collected fees exceeding $2 billion and Blueacorn took in $1 billion. ... founder. “Closing these monster loans will ...

  • Executives at Womply and Blueacorn, which facilitated millions of Paycheck Protection Program loans, flouted rules and themselves collected improper loans, investigators said.

Two Fintech Companies Fueled Extensive PPP Loan Fraud, House ...
Womply Founder Jail (2024)

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