Page 2 - முகுந்த் மோகன் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from முகுந்த் மோகன். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In முகுந்த் மோகன் Today - Breaking & Trending Today

Ex-Microsoft exec admits he tried to swindle $5.5m out of taxpayers with COVID-19 relief loans for bogus biz

Mukund Mohan invented employees, financial figures in application forms
Share
Copy
A former Microsoft executive has admitted he tried to rip off the US government by claiming $5.5m in COVID-19 funding for a string of fake businesses.
Washington-based Mukund Mohan, 48, was charged with one count of wire fraud and one count of money laundering in July. And it all centers around loans from Uncle Sam s Paycheck Protection Program (PPP), which was designed to help companies keep staff on the payroll during the hard times of the pandemic.
Four women, including TV star, thought they were investing in a software business. It was a scam. Now the perp s going to jailREAD MORE ....

United States , Santa Monica , Mukund Mohan , Mahenjo Inc , Uncle Sam Paycheck Protection Program , Uncle Sam , Paycheck Protection Program , Expect Success , Microsoft Ventures , Corona Virus , ஒன்றுபட்டது மாநிலங்களில் , சாந்தா மோனிகா , முகுந்த் மோகன் , மாமா சாம் சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம் , மாமா சாம் , சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம் , எதிர்பார்க்கலாம் வெற்றி , மைக்ரோசாஃப்ட் முயற்சிகள் , கொரோனா வைரஸ் ,

Washington tech executive pleads guilty to wire fraud, money laundering

Washington tech executive pleads guilty to wire fraud, money laundering
By AP News Staff
SEATTLE - A Washington state tech executive has pleaded guilty to wire fraud and money laundering after trying to obtain $5.5 million in Paycheck Protection Program loans and laundering some of the proceeds, federal prosecutors said.
Mukund Mohan of Clyde Hill was charged in July 2020 and agreed to a plea deal on Monday, Acting U.S. Attorney Tessa Gorman said in a statement. He’s scheduled to be sentenced July 20.
Mohan submitted at least eight fake PPP loan applications for six different companies to federally insured financial institutions, according to the plea agreement and court records. He made false and misleading statements about the companies to support the fake applications. ....

Tessa Gorman , Mukund Mohan , Clyde Hill , Mahenjo Inc , Paycheck Protection Program , டெஸ்ஸா கோர்மந் , முகுந்த் மோகன் , க்ளைட் மலை , சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம் ,

Tech executive pleads guilty to wire fraud and money laundering in connection with PPP loans

A Washington man pleaded guilty today to wire fraud and money laundering in connection with his scheme to obtain over $5.5 million in Paycheck Protection Program (PPP) loans and laundering the proceeds.
Mukund Mohan of Clyde Hill, was charged in July 2020. According to the plea agreement and other records filed in the case, Mohan submitted at least eight fraudulent PPP loan applications on behalf of six different companies to federally insured financial institutions. In support of the fraudulent loan applications, Mohan made numerous false and misleading statements about the companies respective business operations and payroll expenses.
In support of the fraudulent loan applications, Mohan submitted fake and altered documents, including fake federal tax filings and altered incorporation documents. For example, Mohan misrepresented to a lender that, in 2019, his company Mahenjo Inc. had dozens of employees and paid millions of dollars in employee wages and payroll taxes. I ....

United States , Clyde Hill , Andrew Friedman , Tessam Gorman , Christopher Fenton , Nicholasl Mcquaid , Mukund Mohan , Deposit Insurance Corporation , Office Of Inspector , Division Fraud Section , Mahenjo Inc , Tax Administration , Justice Department Criminal Division , Paycheck Protection Program , Housing Finance Agency , Coronavirus Aid , Economic Security , Assistant Attorney General Nicholas , Justice Department , Criminal Division , Western District , Criminal Investigation , Federal Housing Finance Agency , Inspector General , Federal Deposit Insurance Corporation , Attorney Christopher Fenton ,

Seattle-area tech exec pleads guilty in scheme to obtain and launder $5.5M in PPP loans

A Washington tech executive charged in a scheme to obtain more than $5.5 million in Paycheck Protection Program (PPP) loans and launder the proceeds pled guilty… ....

United States , Clyde Hill , Tessam Gorman , Mukund Mohan , Department Of Justice , Mahenjo Inc , Paycheck Protection Program , Western District , Amazon Business , Microsoft Ventures , ஒன்றுபட்டது மாநிலங்களில் , க்ளைட் மலை , முகுந்த் மோகன் , துறை ஆஃப் நீதி , சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம் , மேற்கு மாவட்டம் , அமேசான் வணிக , மைக்ரோசாஃப்ட் முயற்சிகள் ,

Former Microsoft, Amazon exec pleads guilty to $5.5M PPP fraud scheme: 'Please pray'

A former Microsoft executive on Tuesday pleaded guilty to attempting to fraudulently collect $5.5 million in PPP loans. ....

United States , Mukund Mohan , Payment Protection Program , Justice Department , Coronavirus Aid , Economic Security , ஒன்றுபட்டது மாநிலங்களில் , முகுந்த் மோகன் , கட்டணம் ப்ரொடெக்ஶந் ப்ரோக்ர்யாம் , நீதி துறை , பொருளாதார பாதுகாப்பு ,