Santa Clarita guy pleads responsible to scam in $655,000 COVID-19 financial assistance system

Santa Clarita guy pleads responsible to scam in $655,000 COVID-19 financial assistance system

L. A. — A Santa Clarita man pleaded accountable Tuesday to a national fraudulence cost for obtaining $655,000 in salary coverage plan financial loans by submitting phony income tax files and personnel details.

Raymond Magana, 39, pleaded accountable, via Zoom, to just one number of fraud associated with big problem or disaster positive, in accordance with the U.S. lawyer’s Office.

U.S. District Judge Stanley Blumenfeld Jr. arranged a will 11 sentencing hearing in la federal legal.

Magana acknowledge to using fraudulence to obtain $655,000 in PPP loans.

Last month, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded bad to your same charge. Blumenfeld planned a March 30 sentencing hearing for Goldstein.

Prosecutors state the defendants requested more than five different PPP loans totaling above $2.5 million from numerous banks.

The PPP financing system was launched at the outset of the COVID-19 pandemic and was made permitting companies keeping professionals on the payroll.

Associated Reports

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