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Case profilePleaded guiltyFederalCA

USA v. Emanuel Tucker

Emanuel Tucker pleaded guilty to his role in a scheme to defraud the Small Business Administration out of approximately $15.9 million in loans.

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$15.90M alleged lossFiled: Aug 22 · 09:00 UTCUpdated: Jun 20 · 00:05 UTC
Defendant (1)
  • Emanuel Tucker
    Individual defendant
Charges
  • Pandemic fraud
  • Wire fraud
SourceFederal Bureau of Investigation

https://www.fbi.gov/news/press-releases/california-man-pleads-guilty-for-role-in-159m-covid-19-fraud-scheme

USA v. Emanuel Tucker · Grift · The Nexus