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 | Leave a comment