Iowa U.S. Attorney: Pennsylvania Man Pleads Guilty in COVID-19 Pandemic Loan Scheme
June 19, 2024
June 19, 2024
CEDAR RAPIDS, Iowa, June 19 -- The office of the U.S. Attorney for the Northern District of Iowa issued the following news release:
A Pennsylvania man who organized a scheme to defraud the government out of COVID-19 pandemic loan moneys pled guilty on June 14, 2024, in federal court in Cedar Rapids, Iowa. Alhaji Kundu Aly, age 35, from Chester, Pennsylvania, was convicted of one count of wire fraud.
In a plea agreement, Aly admitted that he and others recruited and assi . . .
A Pennsylvania man who organized a scheme to defraud the government out of COVID-19 pandemic loan moneys pled guilty on June 14, 2024, in federal court in Cedar Rapids, Iowa. Alhaji Kundu Aly, age 35, from Chester, Pennsylvania, was convicted of one count of wire fraud.
In a plea agreement, Aly admitted that he and others recruited and assi . . .