N.C. U.S. Attorney: Three Are Sentenced to Prison For Conspiring to Defraud SBA Through Loan Fraud Scheme
August 16, 2019
August 16, 2019
CHARLOTTE, North Carolina, Aug. 16 -- The U.S. Attorney for the Western District of North Carolina, R. Andrew Murray, issued the following news release:
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- A Fourth Co-conspirator Was Previously Sentenced for His Role in the Fraudulent Scheme
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Today, U.S. District Judge Robert J. Conrad, Jr. sentenced three men for conspiring to defraud the U.S. Small Business Administration (SBA) through a fraudulent loan scheme, announced Andrew Mur . . .
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- A Fourth Co-conspirator Was Previously Sentenced for His Role in the Fraudulent Scheme
* * *
Today, U.S. District Judge Robert J. Conrad, Jr. sentenced three men for conspiring to defraud the U.S. Small Business Administration (SBA) through a fraudulent loan scheme, announced Andrew Mur . . .