Norway man arrested on charges of pandemic-related loan fraud
Merton Weed Jr. is the second Mainer to come under scrutiny this month in cases of fraud connected to the pandemic-era Paycheck Protection Program.
Source: mainebiz.biz
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Rockport man pleads guilty to fraudulently getting $1 million in COVID-19 loans
The U.S. Attorney's Office says Mark X. Haley used some of the Paycheck Protection Program funds to make a down payment on a sailboat.
Source: pressherald.com
Rockport man faces up to 30 years, $1 million fine following guilty plea for PPP loan fraud
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...
Source: penbaypilot.com
Maine man pleads guilty to submitting fraudulent Paycheck Protection loan applications
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.
Source: foxnews.com
Rockport man faces up to 30 years, $1M fine for PPP loan fraud
Mark X. Haley II, 42, listed false employee and payroll information on each application and submitted false documents to banks, IRS investigators say.
Source: mainebiz.biz