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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
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
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