N.Y. U.S. Attorney: Chinese National Arrested for $20 Million Scheme to Obtain Loans to Help Small Businesses During COVID-19
May 22, 2020
May 22, 2020
NEW YORK, May 22 -- The U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, issued the following news release on May 21:
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), Kevin Kupperbusch, Eastern Region Special Agent-in-Charge of the Office of the Inspector General of the U.S. Small Business A . . .
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), Kevin Kupperbusch, Eastern Region Special Agent-in-Charge of the Office of the Inspector General of the U.S. Small Business A . . .