Seattle-area tech exec pleads guilty in scheme to obtain and launder $5.5M in PPP loans
GeekWire
MARCH 15, 2021
submitted at least eight fraudulent PPP loan applications on behalf of six different companies to federally insured financial institutions. In support of the fraudulent loan applications, Mohan made numerous false and misleading statements about the companies’ respective business operations and payroll expenses, according to the DOJ.
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