Acting N.J. U.S. Attorney: Second California Man Charged With Conspiracy to Launder Proceeds of Fraud Schemes Targeting N.J. Law Firm and SBA Loans
March 26, 2021
March 26, 2021
NEWARK, New Jersey, March 26 -- The Acting U.S. Attorney for the District of New Jersey, Rachael A. Honig, issued the following news release:
A second man from California has been charged with conspiring to launder 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.
Anthony Debose Hannah, 5 . . .
A second man from California has been charged with conspiring to launder 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.
Anthony Debose Hannah, 5 . . .