El Paso crypto investor sentenced in multi-million luxury lifestyle fraud
El Paso crypto investor Abner Tinoco, who ran Kikit & Mess Investments, defrauded clients, spending their money on a luxury lifestyle.
Source: yahoo.com
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El Paso man sentenced to 7 years for operating multi-million dollar Ponzi scheme
A 27-year-old El Paso man was sentenced to seven years in prison for operating a Ponzi scheme and defrauding people out of millions of dollars.
Source: kfoxtv.com
Six Charged in Connection with a $3 Million Paycheck Protection Program Fraud Scheme
Six Charged in Connection with a $3 Million Paycheck Protection Program Fraud Scheme Details Written by DOJ Atlanta, Georgia - Six individuals were charged in an indictment with fraudulently obtaining approximately $1.5 million in Paycheck Protection Program (PPP) loans on behalf of five businesses based in Georgia and South Carolina. Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division; Acting U.S. Attorney Bobby L. Christine of the Northern District of Georgia; Special Agent in Charge Chris Hacker of the FBI’s At...
Source: imperialvalleynews.com