San Diego man previously charged for bilking investors faces new $4M COVID loan fraud indictment insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
RIGHT SPEAK: Federal Judge Sentences Wife in Florence Co. COVID-19 Fraud Scheme to 1 Year in Prison; Defendant Already Charged with Fraud Now Suspected of Lying to Obtain $4M in COVID Relief, and other C-Virus related stories rightspeak.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rightspeak.net Daily Mail and Mail on Sunday newspapers.
San Diego man previously charged for bilking investors faces new $4M COVID loan fraud indictment insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.
A San Diego man who was previously charged with fraud and money laundering in 2021, now faces federal charges of fraudulently obtaining millions of dollars worth of PPP loans.
SAN DIEGO – Denny Bhakta of San Diego was arraigned in federal court on Friday, August 11, on additional charges that he fraudulently obtained $4 million in Paycheck Protection Program