Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme.

www.justice.gov

Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme.

www.justice.gov

Dot.@feddit.org to

News@lemmy.worldEnglish · 11 hours ago

Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme

www.justice.gov

CAMDEN, N.J. – A former branch manager of a national financial institution was sentenced today to 65 months in prison for using his position to organize a conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million.

A former branch manager of a national financial institution was sentenced today to 65 months in prison for using his position to organize a conspiracy to help individuals obtain at least 38 fraudulent Paycheck Protection Program (PPP) loans totaling approximately $5 million, U.S. Attorney Philip R. Sellinger announced today.

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US district courts. Probably Club Fed.

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