California Man Charged With Conspiring to Launder Proceeds of Fraud Schemes Targeting New Jersey Law Firm, SBA Loans
March 19, 2021
March 19, 2021
NEWARK, New Jersey, March 19 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release:
A California man has been charged with laundering money that originated from fraudulently obtained loans from the U.S. Small Business Association and from a business email compromise scheme that targeted a law firm based in New Jersey, Acting U.S. Attorney Rachael A. Honig announced.
Eric Bullard, 59, of Los Angeles, California, is charged by . . .
A California man has been charged with laundering money that originated from fraudulently obtained loans from the U.S. Small Business Association and from a business email compromise scheme that targeted a law firm based in New Jersey, Acting U.S. Attorney Rachael A. Honig announced.
Eric Bullard, 59, of Los Angeles, California, is charged by . . .