Mich. U.S. Attorney: Dearborn Heights Man Pleads Guilty in Pandemic Loan Fraud Scheme
November 01, 2023
November 01, 2023
DETROIT, Michigan, Nov. 1 -- The U.S. Attorney for the Eastern District of Michigan, Dawn N. Ison, issued the following news release on Oct. 30, 2023:
A Dearborn Heights resident pleaded guilty today to fraudulently obtaining approximately $1,082,600 in loans intended to help small businesses stay afloat during the Covid-19 pandemic. He further admitted to wiring a portion of the fraud proceeds to Turkey for the purchase of a condominium in Beirut, Lebanon, United States Attorney Da . . .
A Dearborn Heights resident pleaded guilty today to fraudulently obtaining approximately $1,082,600 in loans intended to help small businesses stay afloat during the Covid-19 pandemic. He further admitted to wiring a portion of the fraud proceeds to Turkey for the purchase of a condominium in Beirut, Lebanon, United States Attorney Da . . .