The SCOOP

The SCOOP INFORMATION ABOUT THE PEOPLE OF HOLLY SPRINGS

10/28/2022

YALL DONT WANT TO TALK ABOUT PPP CAUSE THEY MIGHT BE AT YOUR DOOR NEXT.

10/28/2022

Fraudulent Loans in Holly Springs, MS
These loans have been flagged by other users as potentially being fraudulent. You can search and filter the list, but only flagged loans will be shown.
Borrower
holly springs
38635
Mississippi
Borrower City Amount
Sole Proprietorship
Caprisha Tucker7 reports
All Other Traveler Accommodation
Holly Springs, MS $20,832.00
Sole Proprietorship
Charles Tucker6 reports
Electrical Contractors and Other Wiring Installation Contractors
Holly Springs, MS $20,000.00
Sole Proprietorship
Kayla Burns5 reports
Women's Clothing Stores
Holly Springs, MS $20,791.00
Independent Contractors
Mercedes Moore5 reports
Private Households
Holly Springs, MS $8,368.00
Sole Proprietorship
Natasha Rooks4 reports
Child Day Care Services
Holly Springs, MS $21,000.00
Sole Proprietorship
Jessica Pryor4 reports
Commercial and Institutional Building Construction
Holly Springs, MS $20,833.00
Independent Contractors
Lynett Thomas4 reports
All Other Personal Services
Holly Springs, MS $13,593.00
LLC
Devonte Smith3 reports
General Freight Trucking, Long-Distance, Truckload
Holly Springs, MS $254,800.00
LLC
Caprisha Tucker3 reports
Collection Agencies
Holly Springs, MS $142,845.00
Sole Proprietorship

10/27/2022

According to court documents, the following people were charged with conspiracy to commit wire fraud and wire fraud by fraudulently applying for PPP loans along with participating in wire transfers over $10,000 involving proceeds of a fraud scheme: Robert Pearson, 52 years old, Holly Springs
Lakisha Jones Pearson, 46 years old, Holly Springs
Glendon Jones, 29 years old, Red Banks
Roneisha Dennis, 30 years old, Red Banks;
Devonte Smith, 27 years old, Holly Springs
Jaliyah Godwin, 26 years old, Olive Branch
Jacoby Alexander, 39 years old, Holly Springs
Kevin Anderson, 41 years old, Lamar
Melvin Harris, 26 years old, Holly Springs
Dametris Pearson, 27 years old, Southaven
Terrance Isom, age unknown, Southaven
Mareceo Hobson, 28 years old, Olive Branch
Dianne Cox, 67 years old, Byhalia
Doris Pearson, 56 years old, Olive Branch

10/27/2022

HOLLY SPRINGS, I THOUGHT SHARON GIPSON WAS THE MAYOR NOT
THELBERT LESURE........

Address

Holly Springs, MS

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