Tag: Simi Valley
Frank Hamilton, Loan Fraud, California 2023
⏱ 2 min read Frank Hamilton, 55, of Simi Valley, California, is headed to a federal prison cell for 5.5 years after running a brazen loan fraud that bilked banks and the Small Business Administration out of over $6 million. Judge Wendy Beetlestone in Philadelphia delivered the 66-month sentence yesterday, along with a demand for…
Frank Hamilton, SBA Loan Scam, California 2023
⏱ 2 min read Frank Hamilton, 55, of Simi Valley, California, is trading sunshine for shadows after getting 66 months in federal prison yesterday. The career con man ran a multi-million dollar scheme to rip off the Small Business Administration, raking in over $6 million in fraudulent loans both before and during the pandemic. Judge…
Frank Hamilton, Loan Fraud, California 2023
⏱ 2 min read Frank Hamilton, 55, of Simi Valley, California, is facing 5 1/2 years in federal prison after admitting he masterminded a scheme to fleece banks and the Small Business Administration out of over $6 million. Judge Wendy Beetlestone delivered the 66-month sentence yesterday in Philadelphia, and ordered Hamilton to repay the full…
