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A Virginia Beach woman helped her husband with loan scam that netted $1 million Now, she s going to prison
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Virginia Beach man sentenced in $1M small business loan scam
Published Tuesday, Apr. 13, 2021, 9:51 am
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Front Page » Local/State » Local2 » Virginia Beach man sentenced in $1M small business loan scam
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A Virginia Beach man was sentenced to 10 years in prison for his role in an internet-based loan scam that defrauded nearly 1,700 owners and prospective owners of small businesses out of $1,076,000, and for fraudulently collecting unemployment benefits during the COVID-19 pandemic.
According to court documents, Ronald A. Smith, 60, and his co-defendant and wife, Terri Beth Miller, 53, set up an internet-based company, Business Development Group, that offered, in exchange for an advance fee, assistance to individuals in preparing applications to obtain loans guarantee
Virginia Beach Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam, DOJ Reports Last Updated: Sunday, 11 April 2021 07:56
April 11, 2021 - NORFOLK, Va. – A Virginia Beach man was sentenced last Friday to 10 years in prison for his role in an internet-based loan scam that defrauded nearly 1,700 owners and
prospective owners of small businesses out of $1,076,000, and for fraudulently collecting unemployment benefits during the COVID-19 pandemic.
According to court documents, Ronald A. Smith, 60, and his co-defendant and wife, Terri Beth Miller, 53, set up an internet-based company, Business Development Group, that offered, in exchange for an advance fee, assistance to individuals in preparing applications to obtain loans guaranteed by the Small Business Administration. From August 2012 through February 2018, Smith and Miller solicited potential customers on the basis of false, fraudulent, and misleading statements and representations, i
A Virginia Beach man spent 7 years in prison for a scam that netted millions. Now he’s going back for a nearly identical scheme. Jane Harper, The Virginian-Pilot
Ronald A. Smith was still in prison for a loan scheme that had netted him millions when he began planning and organizing his next scam.
Just one month after the Virginia Beach man was released in 2012, he had a new business up and running nearly identical to the one that had landed him behind bars.
By the time he was arrested again last year, the new venture had cheated about 1,700 customers out of more than $1 million, according to federal prosecutors.
A Virginia Beach man spent 7 years in prison for a scam that netted millions Now he s going back for a nearly identical scheme
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