Tampa Man Guilty Of Wire Fraud, Money Laundering In Misuse Of $500,000 COVID-19 Small Business Loan
Originally published at https://www.justice.gov/usao-mdfl/pr/tampa-man-guilty-wire-fraud-money-laundering-misuse-500000-covid-19-small-business
The post Tampa Man Guilty Of Wire Fraud, Money Laundering In Misuse Of $500,000 COVID-19 Small Business Loan first appeared on City News Miami.
Law - City News Miami originally published at Law - City News Miami