N.J. U.S. Attorney: Bergen County Man Admits Fraudulently Obtaining Cares Act Loan and Laundering the Proceeds of His Fraud
June 15, 2024
June 15, 2024
NEWARK, New Jersey, June 15 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on June 14, 2024:
A Bergen County, New Jersey, man admitted that he fraudulently obtained an Economic Injury Disaster Loan (EIDL) and laundered the loan proceeds, U.S. Attorney Philip R. Sellinger announced today.
George Leguen, 51, of Paramus, New Jersey, pleaded guilty on June 12, 2024, before U.S. District Judge Madeline Cox Arleo in Newark . . .
A Bergen County, New Jersey, man admitted that he fraudulently obtained an Economic Injury Disaster Loan (EIDL) and laundered the loan proceeds, U.S. Attorney Philip R. Sellinger announced today.
George Leguen, 51, of Paramus, New Jersey, pleaded guilty on June 12, 2024, before U.S. District Judge Madeline Cox Arleo in Newark . . .