Monday, January 25, 2021

Atlanta business owners face fraud, money laundering charges related to PPP loan scheme

Owners of businesses in Atlanta, Doraville and Norcross were allegedly involved in a coordinated effort to illegally secure PPP funding.

from Bizjournals.com Feed (2019-07-18 12:47:42) https://www.bizjournals.com/atlanta/news/2021/01/25/ppp-loan-fraud-money-laundering-atlanta-businesses.html?ana=brss_609
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