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Founder Lender Service Provider Convicted Role Multimillion Dollar Ppp Fraud Scheme

convicted · Northern District of Texas · 2025-06-23

Press release

District
Northern District of Texas
District code
ndtx
Category
convicted
Publication date
2025-06-23
Slug
founder-lender-service-provider-convicted-role-multimillion-dollar-ppp-fraud-scheme
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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