The Roman Catholic dioceses in California, New York, Nevada, Tennessee and Kentucky also received loans. Fax Lines:
"The sentence imposed in this case was well deserved," Joyner said. Click on a company's name to see additional loan details. Several law firms, including ones with ties to President Trump (Kasowitz, Benson & Torres) and former vice president Al Gore and film producer Harvey Weinstein (Boies Schiller Flexner) also received PPP loans. By clicking Sign up, you agree to receive marketing emails from Insider Chinese Man Found Guilty Of $20 Million Dollar PPP Fraud Scheme Chinese national who lived in New York pled guilty in connection with a fraudulent scheme to obtain over $20 million. The FBIs Oxford Resident Agency is investigating the case. February 28, 2023. According to the government, Sherry Ross was unjustly enriched by a PPP loan to support a self-employed daycare business that she didnt operate. Sum of Current Approval Amount. Please reload the page and try again. Evo Transportation & Energy Services, Inc. If youre not able to add the byline, please include a line at the top of the story that reads: This story was originally published by Mississippi Today and include our website, You cannot republish our editorial cartoons, photographs, illustrations or graphics without specific permission (contact our managing editor. Officials said they have identified 500 individuals who may have defrauded the $660 billion Paycheck Protection Program (PPP) and that, in many cases, criminal rings had worked together to steal. If you don't receive emergency government funding, it's suggested for small businesses to seek funding through tax relief, private companies, local governments, and organizations offering small business grants. The funds were direct deposited into Powell's CEFCU account on March 2, 2021. "For more than two years, the defendant was living lavishly on taxpayer dollars while millions of Americans were struggling during the pandemic.". Insider previously reported that the majority of borrowers can receive up to 2.5 times their average monthly payroll costs, but that loans can't exceed $2 million. 43. !function(){"use strict";window.addEventListener("message",(function(a){if(void 0!==a.data["datawrapper-height"])for(var e in a.data["datawrapper-height"]){var t=document.getElementById("datawrapper-chart-"+e)||document.querySelector("iframe[src*='"+e+"']");t&&(t.style.height=a.data["datawrapper-height"][e]+"px")}}))}(); Disclosure: In 2020, Mississippi Today sought a Paycheck Protection Program loan, which was approved and disbursed. The Department of Justice has filed dozens of charges alleging PPP fraud. Updated July 25, 2022 Search for PPP loan applications by organization, lender, zip code and business type. We believe that an informed Mississippi is a better Mississippi. 3730 (h)) in addition to Florida's whistleblower protection statutes after Great Dane fired her in retaliation for reporting Great Dane's alleged violations of PPP loan program. Skip is not affiliated with the SBA or any government agency and has built this recipient search for informational purposes only. To learn more about our cartoon syndication services. Christopher Paul Lick, of Starkville, got $6 million in Paycheck Protection Program (PPP) funds by filing false and fraudulent loan applications with banks, according to court documents cited. Such whistleblower complaints have been on the rise as unscrupulous actors take advantage of vulnerabilities created by the COVID-19 pandemic and the new government programs disbursing federal relief, and whistleblower cases will continue to be an essential source of new leads to help root out the misuse and abuse of taxpayer funds. His work has appeared in the Boston Globe, Open Secrets, and on NBC.com. Who in Mississippi got Paycheck Protection Program loans during the pandemic? The program is part of the Coronavirus Aid, Relief and Economic Security Act President Donald Trump signed. There was an error and we couldn't process your subscription. The federal Paycheck Protection Program (PPP) designed to blunt the economic impact of the pandemic is beset by extensive instances of fraud, The Wall Street Journal (WSJ) reported, attributing. We expect that number to increase in 2023. 18 U.S.C. Keep this news free and accessible to all by becoming a member and giving a recurring donation of any amount today. Look for the "Republish This Story" button underneath each story. a proud member of the Depending on the size of the PPP loan, this can result in a $5,000,000 fine and up to 10 years in prison. Read more. Changs, Legal Sea Foods and Silver Diner either received PPP loans or had investors connected to the company that did. Designed to cover expenses such as payroll and rent, the loans do not. 1344 (2): Bank Fraud. Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Click to email a link to a friend (Opens in new window). Of the Mississippi businesses that did answer, 75 percent were male, and 83 percent were white. Alex Rozier, from New York City, is Mississippi Todays data and environment reporter. These include (i) payroll expenses, (ii) interest and rent payments under pre-existing obligations, (iii) insurance premiums, and (iv) utilities. PPP loans were designed to help small businesses stay afloat during the pandemic. Editorial cartoons and photo essays are not included under the Creative Commons license and therefore do not have the "Republish This Story" button option. A total of 551 loans were distributed to Mississippi County, AR leading to a reported 3,466 jobs being retained. Help keep the momentum going by rejoining our member community today. Fraudulent Use of PPP Loan Funds Funds gained under the PPP may only be used for the purposes authorized under the CARES Act. Powell claimed he had operated a barber shop since June 2018 and had one employee with an annual payroll expense of $96,000. List of PPP Loan Fraud Cases Here's a list of the PPP loan prosecutions to date: 1. On average, businesses in the state received about $7,000 per employee. Community Bank of Mississippi: e $150k-350k: MASSEY'S SUPER MART AUTO SALES, INC. 1023 HIGHWAY 39 N. The Citizens National Bank of Meridian: e $150k-350k: MCDONALD & HILL, INC. Together, more than 5.5 million PPP loans were approved totaling more than $557.8 billion. . Learn more about a Bloomberg Law subscription. Summary of PPP Loans in Mississippi. This can result in a $1,000,000 fine and up to 30 years in prison. Summary of PPP Loans in Mississippi County, AR. Mississippi PPP and EIDL Loan Fraud Lawyers. Postal Inspection Service, the Offices of Inspectors General from the Small Business Administration, Department of Homeland Security, Social Security Administration, Federal Deposit Insurance Corporation, Department of Health and Human Services, Department of Veterans Affairs, Federal Housing Finance Agency and Federal Reserve Board, Food and Drug Administrations Office of Criminal Investigations, Treasury Inspector General for Tax Administration, Financial Crimes Enforcement Network, Special Inspector General for Pandemic Relief, Pandemic Response Accountability Committee, OCDETF Fusion Center and OCDETFs International Organized Crime Intelligence and Operations Center. This is your state and county equivalent level look at how many have gotten a dose or doses of the COVID-19 vaccine. Narrow the list by typing in a business or city name. Sum of Initial Approval Amount. Sum of Forgiven Amount. 184045. This can result in fines and up to 20 years in prison. Recent reporting shows that $4 billion in PPP loans have already been red-flagged. Lick admitted to overstating the number of employees and payroll expenses of his purported businesses to receive PPP funds. This has resulted in the take down of multiple online COVID-19 scams and significant seizures of counterfeit medicines and medical supplies such as masks, gloves, hand sanitizers and other illicit goods. As was the case after the first round of the Paycheck Protection Program last summer, the states top recipients so far include restaurants, doctors and dentists offices, legal practices, construction companies, car dealers, hotels and religious organizations. Six Charged, Five Plead Guilty in PPP Loan Fraud Scheme - In January 2021, the DOJ filed charges against six individuals who are accused of submitting fraudulent PPP loan applications. A Washington DC pastor has been charged with wire fraud after he allegedly lied to get a $1.5 million loan under the COVID-19 payment protection program and ended up buying a Tesla and a fleet of . Several other companies, shown below, received enough in loans to pay each employee over six figures. This PPP Application showed Pink Lady Line average monthly payroll to be $727,831, with supporting documentation that included a Form W-3 showing payment of $8,577,756.24 in wages, tips, and other compensation in 2019 and a bank statement showing a beginning balance of $1,093,862.73 on May 9, 2020. The U.S. Treasury Department released the names of 650,000 businesses that received loans of $150,000 or more on Monday as part of the Paycheck Protection Program (PPP) designed to help small businesses, including nearly 4,000 in Mississippi. The records show Lick owned and managed four companies, including Aspen River Candle Co., based in Columbus, Mississippi. To learn more about our cartoon syndication services. The FCA permits private citizens with knowledge of fraud against the government to bring a lawsuit on behalf of the United States and to share in any recovery. following organizations: Whoops! Yet that rate varies greatly; J&W Transport LLC, a trucking company in Jackson, received a loan of over $260,000 to pay one employee. PPP Small Business Relief Will Likely Not Help All. The Department of Justice announced an update today on criminal and civil enforcement efforts to combat COVID-19 related fraud, including schemes targeting the Paycheck Protection Program (PPP), Economic Injury Disaster Loan (EIDL) program and Unemployment Insurance (UI) programs. The impact of the departments work to date sends a clear and unmistakable message to those who would exploit a national emergency to steal taxpayer-funded resources from vulnerable individuals and small businesses. Any web site our stories appear on must include a contact for your organization. Official websites use .gov We center readers in everything we do, informingand engagingMississippians through reporting, podcasts, events and online communities. The Department of Justice (DOJ) has repeatedly stated its intent to utilize the FCA to combat pandemic fraud, legislative action has been . Itria Ventures LLC. Christopher Paul. Companies are required to make a number of affirmative representations during the PPP loan application process. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Republish our articles for free, online or in print, under a Creative Commons license. of Loans Jobs Retained Some cases are substantial. Read more. Nationally, more than 400,000 loans valued at more than $35 billion have been approved for the January 2021 round. This program . All data in this search comes directly from the publicly available PPP data on the SBA website. The 45-year-old is charged with four counts of wire fraud, one count of false statements to a financial institution, and eleven counts of money laundering, according to the DoJ. The fate of Amtraks Gulf Coast return rests with a federal board, They couldve picked Elijah Moore, but Saints drafted Payton Turner. (The Center Square) Proposed legislation would allow Georgians to create state-funded education savings accounts. Paycheck Protection Program loans were guaranteed by the Small Business Administration, Your California Privacy Rights / Privacy Policy. Section 1343. Share sensitive information only on official, secure websites. Our stories may appear on pages with ads, but not ads specifically sold against our stories. On Saturday, Lick pleaded not guilty to the 16 counts. Sum of Undisburse Amount. PPP loans were designed to help small businesses pay their staff, rent, and mortgage costs to help keep them afloat during the pandemic. Please reload the page and try again. Agents say Lick lied about the number of employees and payroll expenses of his businesses. Secure .gov websites use HTTPS There is not an exact figure because many of these loans are disclosed in ranges. Below is a chart of the types of businesses receiving the most money in Mississippi: var divElement = document.getElementById('viz1594145011552'); var vizElement = divElement.getElementsByTagName('object')[0]; if ( divElement.offsetWidth > 800 ) { vizElement.style.width='800px';vizElement.style.height='627px';} else if ( divElement.offsetWidth > 500 ) { vizElement.style.width='800px';vizElement.style.height='627px';} else { vizElement.style.width='100%';vizElement.style.height='727px';} var scriptElement = document.createElement('script'); scriptElement.src = 'https://public.tableau.com/javascripts/api/viz_v1.js'; vizElement.parentNode.insertBefore(scriptElement, vizElement); Some Mississippi borrowers receiving between $5-$10 million in those categories include GI Associates, a gastroenterology group in Flowood, Ridgeland-based law firm Butler Snow, and two restaurant companies, Mid River Restaurants in Natchez and The Retzer Group in Greenville. . Mississippi Today published info on many of the businesses receiving money last summer, but the Small Business Administration has since made public more information on PPP recipients following a lawsuit from the Washington Post and other outlets. PPP Loan List:Who in Mississippi got Paycheck Protection Program loans during the pandemic? We're dedicated to keeping Mississippians informed with our thorough reporting. CENTRAL MISSISSIPPI CIVIC IMPROVEMENT ASSOCIATION INCORPORAT. OXFORD, Miss. Acts reported in a PPP loan fraud case in Mississippi may constitute wire fraud, bank fraud, money laundering, and other false claims. Recipients of the PPP loans can qualify to have their debt forgiven if within 8 or 24 weeks they use at least 60% of the funds for payroll costs, with the rest eligible to be spent on eligible business mortgage interest payments, business rent or lease payments, and business utility payments. Number of Loans Forgiven. By clicking submit, you agree to share your email address with Mississippi Today. Click to share on Twitter (Opens in new window), Click to share on Facebook (Opens in new window), Click to email a link to a friend (Opens in new window), Legislatures top leaders test positive for coronavirus, Creative Commons Attribution-NoDerivatives 4.0 International License, Proudly powered by Newspack by Automattic. The department has prosecuted or secured civil injunctions against dozens of defendants who sold products including industrial bleach, ozone gas, vitamin supplements, and colloidal silver ointments using false or unapproved claims about the products abilities to prevent or treat COVID-19 infections. Specialized Freight (except Used Goods) Trucking, Local, Offices of All Other Miscellaneous Health Practitioners, Offices of Physicians (except Mental Health Specialists), Plumbing, Heating, and Air-Conditioning Contractors, Outpatient Mental Health and Substance Abuse Centers, Other Activities Related to Credit Intermediation, Nursing Care Facilities (Skilled Nursing Facilities), Internet Publishing and Broadcasting and Web Search Portals, Other Support Activities for Air Transportation, All Other Professional, Scientific, and Technical Services, Other Aircraft Parts and Auxiliary Equipment Manufacturing, Dry, Condensed, and Evaporated Dairy Product Manufacturing. Our stories may appear on pages with ads, but not ads specifically sold against our stories. 168334. Based on the data, between $2,511,750,192 and $4,436,550,192 have been loaned through the Payroll Protection Program to businesses in Mississippi. Report it to the Small Business Administrations with just a few clicks. following organizations: Whoops! First State Bank. The Justice Department has brought criminal charges against at least 209 individuals in 119 cases related to Paycheck Protection Program (PPP) fraud since banks and other lenders began processing loan applications on behalf of the Small Business Administration on April 3, 2020. Any amount helps us keep producing quality journalism for Mississippi. The US government recently added a second round of $310 billion to PPP loan program. Sign up for our newsletter for the latest tech news and scoops delivered daily to your inbox. by Alex Rozier, Mississippi Today July 7, 2020, This and is republished here under a Creative Commons license.. Jermicha Fomby, special agent in charge of the FBI field office in Jackson, said in the news release that Lick took very proactive steps to defraud the U. S. Government and the citizens of this nation.. The U.S. government has released a list of businesses that have received emergency pandemic loans of $150,000 or more. Most of those cases -- investigators say -- are legitimate, however. Some cases are substantial. United States Attorney's Office
An official website of the United States government. Rep. Nick Bain (R-Corinth) runs a law firm in north Mississippi that got more than $37,000 in PPP loans. FIRREA allows the government to impose civil penalties for violations of enumerated federal criminal statutes, including those that affect federally-insured financial institutions. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. A Mississippi woman accused of violating the False Claims Act by improperly receiving a Paycheck Protection Program loan agreed to pay the government nearly $21,000, according to a consent judgment filed with a federal district court. Bank of Holly Springs. These cases reflect a degree of reach, coordination, and expertise that is critical for enforcement efforts against COVID-19 related fraud to have a meaningful impact and is also emblematic of the Justice Departments response to criminal wrongdoing. To access PPP loans, applicants in Mississippi must certify they meet loan qualifications and that "current economic uncertainty makes this loan request necessary to support the ongoing operations of the applicant". A Mississippi woman accused of violating the False Claims Act by improperly receiving a Paycheck Protection Program loan agreed to pay the government nearly $21,000, according to a consent judgment filed with a federal district court. Christopher Paul Lick, 45, of Starkville worked up a scheme to get PPP funds by filing false loan applications with banks, including Customers Bank and Cross River Bank, the U.S. Department of Justice says. STARKVILLE, Miss. That was too tempting to pass up for some businesses that really should've passed on it. This map is your interactive guide to confirmed cases, recoveries and deaths from the coronavirus around the state, nation and world. The Paycheck Protection Program awarded about $16 billion to 128,159 small businesses and nonprofits in Michigan in the first two rounds of PPP funding. This form is used for COVID-19 Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) loans. A Colorado grand jury indicted a former Morrison resident on three counts of wire fraud and five counts of money laundering for allegedly submitting fraudulent Paycheck Protection Program (PPP) applications. Otherwise, it carries a 1 percent interest rate and must be repaid within two years. As of today, the Department of Justice has publicly charged 474 defendants with criminal offenses based on fraud schemes connected to the COVID-19 pandemic. We provide free no-obligation PPP loan fraud case review for Mississippi residents. The Morgan County School System in Georgia is made up of entirely charter schools. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) David Staveley, aka Kurt D. Sanborn, and David Butziger were charged with conspiring to seek over $530,000 in PPP money. 1343: Wire Fraud. A man accused of spending PPP small-business loan money on a $100,000 Tesla and a house was arrested Thursday. John Farrell, a Republican donor and real estate developer also received a PPP loan. Unfortunately, far too many individuals like the defendant abused these programs for their own personal benefit. Sba Won't Even Try To Collect On PPP Loans Of $2 Million Or More The Small Business Administration (SBA) is not collecting on loans that should be paid back, citing "equity" as the reason. PPP Loan Recipient List By State Mississippi 138,392 TOTAL PPP LOANS $5.4B TOTAL LOAN AMOUNT $39,226 AVERAGE PPP LOAN 5 AVG COMPANY SIZE Mississippi has a total of 138,392 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. The U.S. government has released a list of businesses that have received emergency pandemic loans of $150,000 or more. The ICHIPs have helped counterparts combat cyber-enabled crime (e.g., online fraud) and intellectual property crime, including fraudulent and mislabeled COVID-19 treatments and sales of counterfeit pharmaceuticals. Founded in 2016 as the states first nonprofit, nonpartisan newsroom, Mississippi Todays roots in Capitol coverage have grown to encompass a myriad of beats beyond politics and policy, including education, public health, justice, environment, equity, and, yes, sports. Most of those that answered were white and male-owned, shown below: Use the tables below for full lists of Mississippis PPP recipients, by business and industry. A total of 45,812 loans were distributed to Mississippi leading to a reported 412,461 jobs being retained. We do not sell or share your information with anyone. Christopher Paul Lick of Starkville received the 78-month sentence Friday from U.S. District Court Judge Glen H. Davidson. Enjoy! Agriculture, Forestry, Fishing and Hunting. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. Loan Range No. Official websites use .gov No guarantees are made as to the accuracy of the data. You cant edit our stories, except to reflect relative changes in time, location and editorial style. His work has appeared in the Boston Globe, Open Secrets, and on NBC.com. Assistant U.S. Attorney Philip Levy and AUSA Sam Wright are prosecuting the case. [1] The funds may only be used towards eligible payments of mortgage interest, rent, utilities, and payroll. Next on our list is a South Florida couple who, authorities say, filled their bank accounts with over $800,000 in PPP loans and over 200,000 in Economic Injury Disaster Loans. To republish online, simply click the button, copy the html code and paste into your Content Management System (CMS). by Alex Rozier, Mississippi Today April 30, 2021, This and is republished here under a Creative Commons license.. Paycheck Protection Program loans were guaranteed by the Small Business Administration under the federal Coronavirus Aid, Relief and Economic Security Act. Help keep the momentum going by rejoining our member community today. Editorial cartoons and photo essays are not included under the Creative Commons license and therefore do not have the "Republish This Story" button option. Two Texas men Lee Price III and Jase Gautreaux were charged with wire fraud and bank fraud for unlawfully obtaining a combined $3.2 million in PPP funds. Help us crowdsource fraud detection in the PPP program! MARSHALL COUNTY EDUCATIONAL FOUNDATION, INC. 240600. Help us crowdsource fraud detection in the PPP program! Oxford, MS 38655, Telephone:662-234-3351
$1,659,747. These webinars addressed methods for finding the registrar for a particular domain and requesting a voluntary takedown as well as the U.S. legal processes necessary for obtaining a court order that would bind a U.S. registrar. Any web site our stories appear on must include a contact for your organization. Sign up for the 10 Things in Politics daily newsletter. As of Oct. 7, 2020, DOJ has criminally charged 65 Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justices National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at:https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. The U.S. SBA regularly publishes PPP loan data for all past PPP loan recipients. Complete this form if you need the U.S. Small Business Administration to review an outstanding loan or grant for identity theft. More than $4 billion in loans have now made its way to Mississippi after Congress approved another round of federal support for businesses earlier this year. For the most part, Mississippis recipients were small individual businesses over 80% reported 10 or fewer employees, and only 1% were part of a franchise. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. Christopher Paul Lick, of Starkville, got $6 million inPaycheck Protection Program (PPP) funds by filing false and fraudulent loan applications with banks, according to court documents cited in a news release by the US Attorney's Office of Northern Mississippion Friday. Internationally, South Korean airline Korean Air received a PPP loan. The program is part of the Coronavirus Aid, Relief and Economic Security Act President Donald Trump signed. Grace Pateras and Joe Harrington contributed to this story. The Small Business Administration has released a list of businesses that have received emergency pandemic loans. The multifaceted and multi-district approach to enforcement during this national health emergency continues and is expected to yield numerous additional criminal and civil enforcement actions in the coming months. Search through Mississippi businesses that benefited from the Paycheck Protection Program with our database by searching below. The FCA is the governments primary civil tool to redress false claims for federal funds and property involving a multitude of government operations and functions. Teamwork and Farms. The Problem: This couple used fraudulently obtained PPP and EIDL funds to pad and flaunt a luxury lifestyle. Anticipating the need to protect the integrity of these taxpayer funds and to otherwise protect Americans from fraud related to the COVID-19 pandemic, the Department of Justice immediately stood up multiple efforts dedicated to identifying, investigating, and prosecuting such fraud. A piece of the CARES Act economic relief package is the Paycheck Protection Program ("PPP"), a $659 billion loan program focused on helping businesses with less than 500 employees retain and rehire laid-off staff. Wire Fraud - Punishable by up to 30 years in a federal prison and a $1,000,000 fine. PPP Loans Issued in HOLLY SPRINGS MS PPP Loan Search Mississippi HOLLY SPRINGS 17 PPP loans (>$150k) have been issued in the city of HOLLY SPRINGS, MS. All publically available loans are listed here in order of business name. If youre not able to add the byline, please include a line at the top of the story that reads: This story was originally published by Mississippi Today and include our website, You cannot republish our editorial cartoons, photographs, illustrations or graphics without specific permission (contact our managing editor. Former Special Agent-in-Charge (DEA) Here are 10 red flags for PPP loan fraud: 1. This work is licensed under a Creative Commons Attribution-NoDerivatives 4.0 International License. The companies agreed to pay $600,000 under the FCA; the owner of the companies had previously repaid the excess PPP loans issued. You can only publish select stories individually not as a collection. For further information on the Criminal Divisions enforcement efforts on PPP fraud, including court documents from significant cases, visit the following website: https://www.justice.gov/criminal-fraud/ppp-fraud. And you can use this map and database to find out who got a loan. Congress enacted the PPP in March 2020 to provide emergency financial support to those suffering the economic effects caused by the Covid-19 pandemic. In fact, the franchise locations combined for each of McDonalds, Sonic, Applebees and General Motors received more in loans than any of the states non-franchise businesses. We center readers in everything we do, informingand engagingMississippians through reporting, podcasts, events and online communities. Lick is scheduled to be sentenced on August 12, 2022, before Senior District Judge Glen Davidson and faces up to 30 years in federal prison. In March 2020, Congress passed a $2.2 trillion economic relief bill known as the Coronavirus Aid, Relief, and Economic Security (CARES) Act designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. Christopher Paul Lick is charged with wire fraud and money laundering, according to the DoJ. 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Your information with anyone loan application process available PPP data on the data, between 2,511,750,192... Except to reflect relative changes in time, location and editorial style Bain... Bain ( R-Corinth ) runs a law firm in north Mississippi that got more than 120 defendants with related... Things in Politics daily newsletter by becoming a member and giving a recurring of! March 2020 to provide emergency financial support to those suffering the Economic effects caused by the pandemic! Of these loans are disclosed in ranges sell or share your email address with Mississippi today repaid!