Orlando business owner pleads guilty to $57M investment fraud scheme wftv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wftv.com Daily Mail and Mail on Sunday newspapers.
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.
United States Attorney Robert J. Troester, Anand Ramlall, Special Agent in Charge of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC
United States Attorney Robert J. Troester, Anand Ramlall, Special Agent in Charge of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC