Justice Dept.: California Man Pleads Guilty to Defrauding CARES Act Programs and Commercial Lenders
August 29, 2024
August 29, 2024
WASHINGTON, Aug. 29 -- The U.S. Department of Justice issued the following news release on Aug. 28, 2024:
A California man pleaded guilty today in the Eastern District of Virginia to wire fraud for defrauding Coronavirus Aid, Relief, and Economic Security Act programs, including the Paycheck Protection Program (PPP) and the Main Street Lending Program (MSLP), of more than $10 million.
Craig David Davis, 49, of Venice, was the owner of Bright Vanguard LLC., which he held . . .
A California man pleaded guilty today in the Eastern District of Virginia to wire fraud for defrauding Coronavirus Aid, Relief, and Economic Security Act programs, including the Paycheck Protection Program (PPP) and the Main Street Lending Program (MSLP), of more than $10 million.
Craig David Davis, 49, of Venice, was the owner of Bright Vanguard LLC., which he held . . .