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Lehi man pleads guilty to fraud, conspiracy charges that originated in Utah, New Jersey

Published: May 18, 2022

A Lehi man pleaded guilty Monday to charges in two separate cases in connection with a PPP fraud scheme in Utah and a credit card fraud scheme in New Jersey.

Source: ksl.com

Related Topics:

New JerseyUnited StatesJacob SchollAharon LevTimothy GibsonPolaris Development GroupCreative Investment GroupMountain America Credit UnionPaycheck Protection ProgramUs Attorney OfficePolaris DevelopmentEagle Mountain BasedCreative InvestmentSocial SecuritySalt Lake

Utahn charged with lying on PPP loan applications, telling others to do the same

Published: April 7, 2022

A Utah man faces federal charges accusing him of lying on PPP loan applications and encouraging his clients to do the same.

Source: ksl.com

Related Topics:

United StatesEagle MountainJacob SchollTimothy GibsonPolaris Development GroupCreative Investment GroupMountain America Credit UnionPaycheck Protection ProgramEagle Mountain BasedMountain America CreditSalt Lake