Los Angeles Woman Charged for $18M COVID-19 Relief Fraud Scheme
A federal grand jury in the Central District of California returned an indictment yesterday charging Marisela Nuno, 53, of Los Angeles, California, with an $18 million scheme to defraud the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
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Qué ocurrió
A federal grand jury in the Central District of California returned an indictment yesterday charging Marisela Nuno, 53, of Los Angeles, California, with an $18 million scheme to defraud the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Por que importa
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1 articulos · 1 informe original · 1 independientes
- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Los Angeles Woman Charged for $18M COVID-19 Relief Fraud Scheme ↗
Afirmaciones
- Los Angeles Woman Charged for $18M COVID-19 Relief Fraud Scheme Observado
Conflictos
No se detectaron conflictos importantes en la evidencia disponible.
Cronología
- Primera publicación
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