Contractors and staff of SBA extorting minority applicants per phone calls and screen shots. Staff members of Region 6 have refused multiple requests for comment, but Ahmad Goree is attending a 24 Hour Dallas webinar on funding minority nightime business this evening.
In one partial screenshot, a staff member releases information to a third party “finder.” The finder then offers to broker the application with SBA for fees of ten percent to the SBA staff member and five percent to the finder.
Goree and other staff have refused multiple requests for comment as to why staff members are heard asking for kickbacks. They have also not responded to multiple requests for comment on process or how information is contained.
These issues comes just days after Dallas Fed Chairman Robert Kaplan announced his sudden resignation after it became clear he was trading stocks using his personal accounts while the Fed was buying the same securities.
SBA Extorting Minority Applicants – Link To June Suicide?
In June, we reported Dallas police had recovered the body of the spouse of an applicant who had committed suicide after questionable behavior by contractor staff at Brillient Corporation.
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