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FraudNews
04-19-2022, 08:01 PM
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme (https://www.justice.gov/usao-sdny/pr/recidivist-fraudster-indicted-connection-least-40-million-ponzi-scheme-sba-loan-fraud) Department of Justice

More... (https://www.justice.gov/usao-sdny/pr/recidivist-fraudster-indicted-connection-least-40-million-ponzi-scheme-sba-loan-fraud)