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San Diego man previously charged for bilking investors faces new $4M COVID loan fraud indictment

San Diego man previously charged for bilking investors faces new $4M COVID loan fraud indictment
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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RIGHT SPEAK: Federal Judge Sentences Wife in Florence Co COVID-19 Fraud Scheme to 1 Year in Prison; Defendant Already Charged with Fraud Now Suspected of Lying to Obtain $4M in COVID Relief, and other C-Virus related stories

RIGHT SPEAK: Federal Judge Sentences Wife in Florence Co COVID-19 Fraud Scheme to 1 Year in Prison; Defendant Already Charged with Fraud Now Suspected of Lying to Obtain $4M in COVID Relief, and other C-Virus related stories
rightspeak.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rightspeak.net Daily Mail and Mail on Sunday newspapers.

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San Diego man previously charged for bilking investors faces new $4M COVID loan fraud indictment

San diegoUnited statesDenny bhaktaAndrewr hadenPaycheck protection programFusion hospitality corporationTrue vine hospitalityUs small business administrationFusion hotel managementFraud enforcement taskTribune content agencySan diego unionManu bhakta foundationSan diego union tribuneHotel managementHospitality corporation

San Diego man charged with $4M COVID loan fraud - The San Diego Union-Tribune

A San Diego man who was previously charged with fraud and money laundering in 2021, now faces federal charges of fraudulently obtaining millions of dollars worth of PPP loans.

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San Diego man charged with $4 million in COVID-related fraud and laundering

SAN DIEGO – Denny Bhakta of San Diego was arraigned in federal court on Friday, August 11, on additional charges that he fraudulently obtained $4 million in Paycheck Protection Program

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