DC Man Cops To Using $2.4M In PPP Loans For Tesla, Crypto :

DC Man Cops To Using $2.4M In PPP Loans For Tesla, Crypto

A man accused of receiving more than $2.4 million in Paycheck Protection Program loans using stolen identities, doctored tax returns and payroll records and using the cash on personal expenses including dog boarding, hotels and a Tesla pled guilty to wire fraud and money laundering in Washington, D.C., federal court Friday.

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Washington , United States , Elias Eldabbagh , Gina Kim , Paycheck Protection Program , Alias Systems , Economic Injury Disaster Loan ,

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