New Jersey Co-Conspirator Sentenced for Role in Scheme to Fraudulently Obtain Loans Guaranteed by the Small Business Administration
A New Jersey man was sentenced to federal prison for his role in a multi-million-dollar bank fraud conspiracy in which co-conspirators are alleged to have fraudulently obtained more than 35 million dollars in Small Business Administration loans from financial institutions to purchase hotels.
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$35.00M alleged lossFiled: Jun 12 · 12:00 UTCUpdated: Jun 12 · 19:05 UTC
New Jersey Co-Conspirator Sentenced for Role in Scheme to Fraudulently Obtain Loans Guaranteed by the Small Business Administration · Grift · The Nexus