Mich. U.S. Attorney: Owners Of Grand Rapids Trucking Company Plead Guilty to Bank Fraud Conspiracy, Pay $1M in Related Civil Case, in Connection With COVID-19 Relief Fraud
June 23, 2022
June 23, 2022
GRAND RAPIDS, Michigan, June 23 -- The U.S. Attorney for the Western District of Michigan, Mark A. Totten, issued the following news release on June 22, 2022:
Semsi Salja and Anes Suhonjic, the owners of Grand Rapids-based trucking company DMR Transportation ("DMR"), pleaded guilty in federal court today to conspiring to commit bank fraud in connection with a $290,855.00 loan under the Paycheck Protection Program ("PPP"). In a related civil case, DMR, Salja, and . . .
Semsi Salja and Anes Suhonjic, the owners of Grand Rapids-based trucking company DMR Transportation ("DMR"), pleaded guilty in federal court today to conspiring to commit bank fraud in connection with a $290,855.00 loan under the Paycheck Protection Program ("PPP"). In a related civil case, DMR, Salja, and . . .