Santa Clarita guy pleads responsible to fraud in $655,000 COVID-19 financial assistance design
- diciembre 24, 2021
- payday loan app
- Posted by Victoriaocasion
- Comentarios desactivados en Santa Clarita guy pleads responsible to fraud in $655,000 COVID-19 financial assistance design
L. A. — A Santa Clarita man pleaded responsible Tuesday to a national fraud fee for getting $655,000 in Paycheck defense system financing by distributing fake taxation papers and employee info.
Raymond Magana, 39, pleaded bad, via Zoom, to an individual amount of fraud in connection with major problem or disaster pros, according to the U.S. attorneys’s workplace.
U.S. area Judge Stanley Blumenfeld Jr. ready a May 11 sentencing hearing in la federal judge.
Magana accepted to utilizing scam to have $655,000 in PPP loans.
Finally month, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded guilty to your same charge. Blumenfeld arranged a March 30 sentencing hearing for Goldstein.
Prosecutors state the defendants sent applications for a lot more than five split PPP loans totaling over $2.5 million from different financial institutions.
The PPP financing plan was launched at the start of the COVID-19 pandemic and was created allowing company owners to keep staff on their payroll.
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