24 名罗阿诺克居民因利用欺诈性 PPP 贷款洗钱 150 万美元而面临指控。 24 Roanoke residents face charges for a $1.5M money laundering conspiracy using fraudulent PPP loans.
罗阿诺克 24 人因使用薪资保护计划 (PPP) 的疫情救济资金进行 150 万美元的洗钱阴谋而面临指控。 24 people in Roanoke face charges for a $1.5M money laundering conspiracy using pandemic relief funds from the Paycheck Protection Program (PPP). 据称，该团伙在没有经营企业的情况下申请 PPP 贷款，并使用朋友和熟人的个人信息提交欺诈性申请。 The group allegedly applied for PPP loans without operational businesses and used personal info from friends and acquaintances to submit fraudulent applications. 指控包括电信欺诈、共谋实施电信欺诈、洗钱、虚假陈述以及与紧急福利计划有关的欺诈。 Charges include wire fraud, conspiracy to commit wire fraud, money laundering, making false statements, and fraud in relation to an emergency benefits program.