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TexasTowelie

(116,763 posts)
Tue Jun 1, 2021, 08:37 AM Jun 2021

PPP loan for fake orange grove in Minnesota raises questions

ROCHESTER, Minn. — Mantorville, Minn., is known for a lot of things: Its history as a stagecoach stop, its haunted opera house and the famous Hubbell House restaurant.

However, the Dodge County community, population 1,197, is not known as a place to grow oranges.

That’s why a Paycheck Protection Program, or PPP, loan to support an “Orange Grove” in the heart of the small Minnesota town has become a prime example of unidentified groups or entities using fake farms to collect hundreds of small loans.

A PPP loan for $17,000 was dispersed to “Shaila Big Fresh Oranges” on Mantorville’s Clark Street in August 2020. Another loan of $20,000 was also approved for Shaila Wanous for “sole proprietorship” orange grove earlier in April 2020, but those funds were never released.

Read more: https://www.twincities.com/2021/05/29/report-ppp-loan-for-fake-orange-grove-in-minnesota-raises-questions/

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PPP loan for fake orange grove in Minnesota raises questions (Original Post) TexasTowelie Jun 2021 OP
I dunno. It's not Alaska as predicted by Dale Gribble, but it's a lot farther north than our brewens Jun 2021 #1
The other night I was using the Lookup tool and when you get to Baked Potato Jun 2021 #2
Message auto-removed Name removed Aug 2021 #3
 

brewens

(15,359 posts)
1. I dunno. It's not Alaska as predicted by Dale Gribble, but it's a lot farther north than our
Tue Jun 1, 2021, 08:59 AM
Jun 2021

usual citrus growing region. Maybe they are growing them up there now?

Baked Potato

(7,733 posts)
2. The other night I was using the Lookup tool and when you get to
Tue Jun 1, 2021, 09:50 AM
Jun 2021

the end listings all the Sole Proprietorships show up. I noticed a couple “Corn Farmer” ones. I cross referenced the names to FB etc. and it looked real BS. The issuing banks were in a different state from where the person is. This was using the zip code lookup. These were in the $20,000 range.

Response to TexasTowelie (Original post)

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