Nov. 26, 2024 — Following four days of testimony before a federal jury, a Raleigh man and business owner pled guilty to a Bank Fraud and Wire Fraud, that netted the man almost $300,000 in fraudulent Paycheck Protection Act (PPP) COVID-19 loans. This fraud was part of a multimillion-dollar national scheme, and, to date, more than 30 defendants have pled guilty and 26 have been sentenced. Read More
Home » Raleigh basketball scout and life coach convicted for obtaining nearly $300,000 in fraudulent COVID-19 relief loans in nationwide scheme
Raleigh basketball scout and life coach convicted for obtaining nearly $300,000 in fraudulent COVID-19 relief loans in nationwide scheme
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