U.S. Attorney for the Northern District of Iowa: Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme
March 14, 2024
March 14, 2024
CEDAR RAPIDS, Iowa, March 14 -- The office of the U.S. Attorney for the Northern District of Iowa issued the following news release:
A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent COVID-19 pandemic loans, valued at more than $600,000, was sentenced on March 8, 2024, to six months in federal prison. Diamond Davies, age 24, from Maple Grove, Minnesota, received the prison term after a July 31, 2023 guilty plea to one count . . .
A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent COVID-19 pandemic loans, valued at more than $600,000, was sentenced on March 8, 2024, to six months in federal prison. Diamond Davies, age 24, from Maple Grove, Minnesota, received the prison term after a July 31, 2023 guilty plea to one count . . .