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Los Angeles man found guilty of stealing more than $150,000 and attempting to steal nearly $1.9 million more in COVID business loans
A downtown Los Angeles man was found guilty by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempt ....
United States
,
Sean Schoepflin
,
Los Angeles
,
Sean Fitzgerald
,
Fernandom Olguin
,
Erika Fitzgerald
,
Ali Moghaddas
,
Tax Administration
,
Capital Adventures Inc
,
Us Department Of Justice
,
United States Small Business Administration
,
Small Business Administration Office Of Inspector
,
Department Of Justice National Center
,
Economic Injury Disaster Loans
,
Capital Adventures
,
Capital Adventure
,
States District Judge Fernando
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Erika Leon
,
Treasury Inspector General
,
Small Business Administration
,
Inspector General
,
United States Attorneys Solomon Kim
,
Export Crimes Section
,
Major Frauds Section
,
National Center
,
Disaster Fraud Hotline
,
Two downtown Los Angeles residents arrested on complaint alleging they fraudulently obtained $300,000 in COVID-relief loans
Two downtown Los Angeles residents were arrested on a federal criminal complaint alleging they fraudulently obtained more than $300,000 ....
United States
,
Sean Schoepflin
,
Los Angeles
,
David Ryan
,
Sean Fitzgerald
,
Erika Fitzgerald
,
Lady Pictures
,
Capital Adventures Inc
,
Digital Army Ltd
,
United States District Court
,
Small Business Administration Office Of Inspector
,
Department Of Justice National Center
,
Lady Capital Inc
,
Tax Administration
,
Us Department Of Justice
,
United States Small Business Administration
,
Erika Leon
,
United States District
,
Economic Injury Disaster Loans
,
Capital Adventures
,
Capital Adventure
,
Treasury Inspector General
,
Small Business Administration Office
,
Inspector General
,
United States Attorneys David Ryan
,
Solomon Kim
,