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Daily Archives: October 11, 2021
L.A. Man Admits Fraudulently Obtaining $9 Million in COVID-19 Loans
A Los Angeles man has pleaded guilty to fraudulently obtaining $9 million in loans from COVID-relief programs, some of which he transferred to his stock trading accounts and used for gambling trips to Las Vegas, federal prosecutors said. Andrew Marnell … Continue reading
Posted in Fraud, General
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