Danielr Hitlan News Today

TOLEDO – A federal grand jury in Toledo returned an indictment on February 7, 2024, charging Daniel R. Hitlan, of Huron, Ohio, with three counts of bank fraud and five counts of money laundering related to filing false applications for Paycheck Protection Program loans. The indictment charges that between April 14, 2020 and May 13,TOLEDO – A federal grand jury in Toledo returned an indictment on February 7, 2024, charging Daniel R. Hitlan, of Huron, Ohio, with three counts of bank fraud and ...

A federal grand jury in Toledo returned an indictment Feb. 7 charging Daniel R. Hitlan, of Huron, with three counts of bank fraud and five counts of money laundering related to filing false applications for Paycheck Protection Program loans.

A federal grand jury handed up an indictment charging a Huron man with defrauding the pandemic-era Paycheck Protection Program for more than $2.5 million -- money he allegedly used to buy expensive cars, real estate and luxury watches.