June 9, 2022 - Developer charged with $1.5M Covid theft, stolen ID
By Oregon US Attorney, Press Release, California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds PORTLAND, Ore.—A federal indictment was unsealed today charging a California real estate developer with using stolen identities to fraudulently obtain more than $1.5 million in loans intended to […]