Accountant Who Aided Worldwide Scam Charged With SBA Loan Fraud
January 08, 2021
January 08, 2021
MIAMI, Florida, Jan. 8 -- The U.S. Attorney for the Southern District of Florida, Ariana Fajardo Orshan, issued the following news release on Jan. 7:
A former accountant who assisted in a scam involving valuable artwork and a Swiss bank account has been charged in connection with a scheme to fraudulently obtain a Small Business Administration ("SBA") loan.
Daniel Gibson, 57, of Marlboro, New Jersey, was charged today by Information with one count of conspirac . . .
A former accountant who assisted in a scam involving valuable artwork and a Swiss bank account has been charged in connection with a scheme to fraudulently obtain a Small Business Administration ("SBA") loan.
Daniel Gibson, 57, of Marlboro, New Jersey, was charged today by Information with one count of conspirac . . .