Maine U.S. Attorney: Levant Man Pleads Guilty to $300k EIDL, PPP Fraud Scheme
August 17, 2022
August 17, 2022
PORTLAND, Maine, Aug. 17 -- The U.S. Attorney for the District of Maine, Darcie McElwee, issued the following news release on Aug. 16, 2022:
A Levant man pleaded guilty today in U.S. District Court in Bangor to wire fraud and money laundering charges stemming from his fraudulent receipt of Economic Injury Disaster Loan (EIDL) and Paycheck Protection Plan (PPP) funds, U.S. Attorney Darcie N. McElwee announced.
According to court records, Craig C. Franck, 40, formerly own . . .
A Levant man pleaded guilty today in U.S. District Court in Bangor to wire fraud and money laundering charges stemming from his fraudulent receipt of Economic Injury Disaster Loan (EIDL) and Paycheck Protection Plan (PPP) funds, U.S. Attorney Darcie N. McElwee announced.
According to court records, Craig C. Franck, 40, formerly own . . .