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How a Charlotte businessman defrauded the government out of $1 2 million in COVID funds
The business owner pleaded guilty in federal court to wire fraud and money laundering charges related to the scheme.
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Harlotte business owner
Charlotte business owner indicted in $1 2M COVID loan fraud scheme
A Charlotte business owner has been indicted in a COVID-19 fraud scheme.
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Charlotte business owner indicted in COVID-19 relief fund scheme
Charlotte business owner indicted in COVID-19 relief fund scheme
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