Culver City restauranteur pleads guilty to fraudulently obtaining more than $4 million in COVID-19 business relief loans

Belastingontduiking
30 augustus 2024
door irs.gov

Date: August 29, 2024 Contact: newsroom@ci.irs.gov Santa Ana, CA — A Culver City man and restauranteur who owns a hospitality company that has developed restaurants and hotels in California, Tennessee, and Kentucky pleaded guilty today to fraudulently obtaining more than $4 million COVID-19 economic relief loans. Philip Frederick Camino pleaded guilty to one count of conspiracy to commit wire fraud. Read More

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Culver City restauranteur pleads guilty to fraudulently obtaining more than $4 million in COVID-19 business relief loans

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