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FraudNews
07-16-2021, 12:44 PM
Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans (https://www.justice.gov/usao-sdfl/pr/former-banker-sentenced-prison-role-movie-financing-fraud-scheme-falsely-applying-covid) Department of Justice

More... (https://www.justice.gov/usao-sdfl/pr/former-banker-sentenced-prison-role-movie-financing-fraud-scheme-falsely-applying-covid)