Des de l’any passat hi ha hagut un corrent important de titulars al voltant de les criptomonedes i del benefici que han generat els que van apostar per elles des d’un principi. Això recorda el que va passar el 2017, amb la diferència que aleshores es parlava principalment del bit.
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2 Montana men charged in $1 million COVID-19 relief fraud scheme
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and last updated 2021-08-03 19:24:44-04
BILLINGS â Two Montana men were arraigned recently on charges in connection with a scheme to defraud a bank of approximately $1 million in Paycheck Protection Program (PPP) loans and to use that money to buy property and vehicles, Acting U.S. Attorney Leif M. Johnson said Tuesday.
Trevor Gene Lanius-McLeod, also known as Trevor Gene McLeod, 48, of Laurel, and Kasey Jones Wilson, 29, of Helena, each pleaded not guilty to bank fraud and engaging in monetary transactions in property derived from specified unlawful activity.
Tribune Staff
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BILLINGS – Two Montana men were arraigned July 27 on charges in connection with a scheme to defraud a bank of approximately $1 million in Paycheck Protection Program (PPP) loans and to use those funds for their personal benefit, including buying property and vehicles.
Trevor Gene Lanius-McLeod, also known as Trevor Gene McLeod, 48, of Laurel, and Kasey Jones Wilson, 29, of Helena, each pleaded not guilty to an indictment charging them with bank fraud and with engaging in monetary transactions in property derived from specified unlawful activity.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.