Updated List of PPP and EIDL Loan Fraud Criminal Cases. Marcus Frazier was charged with major fraud against the United States, making false statements on a loan application, making false statements to the Government, making false statements to the Small Business Administration, money laundering, wire fraud, and bank fraud. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million.
Updated List of PPP and EIDL Loan Fraud Criminal Cases from frankonfraud.com
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