Tag: $4 Million

San Diego Man Charged with $4 Million Covid-Related Loan Fraud and Money Laundering

By Jesse Hull Posted on 26 September 2023 Posted in California Grime, LA Grime Tagged with $4 Million, Covid-Related Loan Fraud, Man, Money Laundering, San Diego

Stay informed about the case of a San Diego man charged with $4 million Covid-related loan fraud and money laundering. Learn the details and implications now.

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