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Former NC couple used their company in $2M bank loan and COVID fraud scheme, feds claim
The business owners who lived just outside Charlotte are facing up to 30 years in prison if convicted. ....
North Carolina
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United States
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Dena King
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Santoine Johnson
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Kimberly Maddox
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Evan Perez
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Cassye Cole
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Us Department Of Justice
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Paycheck Protection Program
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Us District Court
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Go Moving International
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Economic Injury Relief Disaster Loan
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Western District
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Bank Loans
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Ederal Indictment
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Kimberly Maddox
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Covid Relief Funds
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Bank Fraud
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Santoine Johnson
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Us Department Of Justice
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Wire Fraud
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Western District Of North Carolina
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He Federal Government
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