FraudNews
06-29-2021, 08:27 AM
Arizona Man Pleads Guilty to Submitting 70 Fraudulent Loan Applications in $4 Million Covid-19 Relief Wire Fraud Scheme (https://www.justice.gov/usao-co/pr/arizona-man-pleads-guilty-submitting-70-fraudulent-loan-applications-4-million-covid-19) Department of Justice
More... (https://www.justice.gov/usao-co/pr/arizona-man-pleads-guilty-submitting-70-fraudulent-loan-applications-4-million-covid-19)
More... (https://www.justice.gov/usao-co/pr/arizona-man-pleads-guilty-submitting-70-fraudulent-loan-applications-4-million-covid-19)