The judge also amended his previous order requiring McGhee to pay for ICU Monitoring services, rather than placing him in the company’s program at Lake County’s expense.

The FBI’s Gang Response Investigation Team began investigating McGhee’s financial dealings in April, after receiving a notice that McGhee had received two loans from the Paycheck Protection Program, according to court records.

The Paycheck Protection Program, which ended May 31, offered loans to small businesses to keep their workers on payroll during the coronavirus pandemic, according to the Federal Small Business Administration. If businesses used SBA-backed loans for eligible expenses, the loan was potentially 100% forgivable.

Potential borrowers applied for APP loans through a participating APP lender, an SBA spokeswoman said. If the lender approved the borrower, the lender submitted the documentation to the SBA.

The SBA issued a guarantee and the lender distributed the funds to the borrower. The borrower had eight to 24 weeks to use the funds. Once the funds have been used, the borrower could apply for full forgiveness, the SBA said.

The SBA spokeswoman said she could not comment on any individual borrower information.

Public records show that McGhee received approval on January 28 for a PPP loan of $ 20,630. On March 16, McGhee was approved for a second PPP loan of $ 20,833.


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