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Two Montana men charged with $1 million COVID-relief fraud scheme

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2 Montana men charged in $1 million COVID-19 relief fraud scheme

2 Montana men charged in $1 million COVID-19 relief fraud scheme
(Copyright 2021 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.)
Santos Chaparro/ASSOCIATED PRESS
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. ....

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2 Montana men charged in $1M COVID-19 relief fraud scheme

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. ....

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2 Montana men charged with $1 million COVID-19 relief fraud scheme

BILLINGS â Two Montana men were arraigned 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, 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 an indictment charging them with bank fraud and engaging in monetary transactions in property derived from specified unlawful activity.
If convicted of the most serious crime, the men face a maximum 30 years in prison, a $250,000 fine and three years of supervised release, according to the Department of Justice. ....

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2 Montana Men Charged for Alleged COVID Relief Fraud – Hi-Line Today

2 Montana Men Charged for Alleged COVID Relief Fraud – Hi-Line Today
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