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California Man Arrested In Brazen $10 Million Loan Fraud Scheme Designed To Dupe The SEC
September 24, 2025
NEW YORK, Sept. 24 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:

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California Man Arrested In Brazen $10 Million Loan Fraud Scheme Designed To Dupe The SEC

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United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), Christopher G. Raia, announce . . .

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