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Separate announcements from DCG Acquisitions, part of the Dave Cantin Group (DCG), and Haig Partners detailed how a dealer group in the Northwest as well as another one in the Southeast each became bigger this week.
Portland, OR — An Oregon man is facing federal charges for fraudulently converting to personal use loans intended to help small businesses during the COVID-19 pandemic. David Unitan, aka Danny Cohen, of Lake Oswego, Oregon, has been charged by criminal complaint with aggravated identity theft, wire fraud, and money laundering. Unitan took advantage of economic relief programs administered by the Small Business Administration (SBA) through Economic Injury Disaster Loans (EIDLs) and the Paycheck Protection Program (PPP), as authorized by the Coronavirus Aid, Relief, and Economic Security (C...
Two Oregonians face federal charges of COVID-19 relief fraud PORTLAND, Ore. (KTVZ) — In separate criminal cases, two Oregon men are facing federal charges for fraudulently converting to their personal use loans intended to help small businesses during the COVID-19 pandemic, announced U.S. Attorney Billy J. Williams. David Unitan, aka Danny Cohen, 46, of Lake Oswego, has been charged by criminal complaint with aggravated identity theft, wire fraud, and money laundering. Jeremy Clawson, 30, of Baker City, has been charged by criminal complaint with theft of government property. Prosecutors s...