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Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case : comparemela.com
Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case
The investigation concerning Zachary revealed that he had submitted a CFAP application via email on June 15, 2020 claiming that his livestock business sustained significant losses due to the COVID-19 pandemic.
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