American steals PPP money to buy crypto, up to 50 years in prison

07月
11
2021-7-11 20:06
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According to U.today News, the US Department of Justice has indicted nine counts of wire fraud and bank fraud against Californian Lebnitz Tran, who was charged with criminal mischief and charged with using tax credits to buy cryptocurrencies. The above charges carry a jail term of up to 50 years. Levnitz Tran is said to have raised more than $ 3.6 million in illicit funds by filing more than 30 bogus Payroll Protection Plan (PPP) and Financial Institution (EIDL) applications. In addition to buying cryptocurrency, he also deposited illicit money into his own bank.

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2021-7-11 19:51

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