🔍 Orlando PPP Fraud — General Ineligibility Targets ($2.5M+)

Methodology: 150 Orlando-area PPP loans ≥$2.5M scored against the SBA PPP Certification Checklist (13 fraud angles). Red flags: payroll inflation ($/emp), forgiveness denial %, charged-off status, address stacking, entity structure anomalies. All 10 targets verified: no bankruptcies, no settlements, no prior recoveries found.