A Maryland man, Andra Shirone Thompson, has pleaded guilty to charges of defrauding Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and commercial equipment financing companies. Thompson admitted to his involvement in a scheme that involved submitting fraudulent applications for Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans for companies he controlled, resulting in a fraudulent gain of $716,375.Furthermore, Thompson was part of a conspiracy that defrauded equipment financing companies by submitting false.
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Leader of International Money Laundering Network Sentenced for Laundering Millions of Dollars in Drug Proceeds globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.