FraudNews
08-11-2021, 11:22 PM
Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud (https://www.justice.gov/usao-sdny/pr/fintech-ceo-sentenced-6-years-prison-multiple-fraud-schemes-including-7-million-covid) Department of Justice
More... (https://www.justice.gov/usao-sdny/pr/fintech-ceo-sentenced-6-years-prison-multiple-fraud-schemes-including-7-million-covid)
More... (https://www.justice.gov/usao-sdny/pr/fintech-ceo-sentenced-6-years-prison-multiple-fraud-schemes-including-7-million-covid)