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PORTLAND — Rockport resident and former Planning Board member Mark X. Haley II pleaded guilty today, Feb. 8, in U.S. District Court in Portland to a bank fraud scheme in which he filed nine fraudulent Paycheck Protection Program (PPP) loan...
Mark X Haley II, pleaded guilty to submitting fraudulent loan applications. The man received over a million dollars. Haley II remains free while awaiting sentencing.
Mark X. Haley II, 42, listed false employee and payroll information on each application and submitted false documents to banks, IRS investigators say.
Mark X. Haley fraudulently obtained $1,010,581 in PPP funds. He used some of the funds to make a down payment on a sailboat.
The in-market deal marks the sixth roll-up by MAI since it was purchased by Galway Insurance Holdings in the second half of 2021.