Inland Empire Man Pleads Guilty to His Role in Crime Ring that Fraudulently Obtained $3.5 Million in COVID Business-Relief Loans
A Riverside County man pleaded guilty today – making him the third defendant in his case to plead guilty this week – to fraudulently obtaining from COVID-19 business-relief loans then helping others fraudulently obtain COVID business loans in exchange for a cut of the illicit proceeds, causing a total loss to taxpayers of approximately $3.5 million.
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A Riverside County man pleaded guilty today – making him the third defendant in his case to plead guilty this week – to fraudulently obtaining from COVID-19 business-relief loans then helping others fraudulently obtain COVID business loans in exchange for a cut of the illicit proceeds, causing a total loss to taxpayers of approximately $3.5 million.
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- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Inland Empire Man Pleads Guilty to His Role in Crime Ring that Fraudulently Obtained $3.5 Million in COVID Business-Relief Loans ↗
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