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A Virginia Beach woman helped her husband with loan scam that netted $1 million. Now, she's going to prison.

A Virginia Beach woman helped her husband with loan scam that netted $1 million. Now, she's going to prison.
pilotonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pilotonline.com Daily Mail and Mail on Sunday newspapers.

United States , Alan Salsbury , Terri Beth Miller , Ronalda Smith , Us Small Business Administration , Us District Court , Business Development Group , Virginia Beach , Business Administration , ஒன்றுபட்டது மாநிலங்களில் , ஆலன் சால்ஸ்பரி , டெர்ரி பெத் மில்லர் , எங்களுக்கு மாவட்டம் நீதிமன்றம் , வணிக வளர்ச்சி குழு , வர்ஜீனியா கடற்கரை ,

Virginia Beach man sentenced in $1M small business loan scam

Virginia Beach man sentenced in $1M small business loan scam
Published Tuesday, Apr. 13, 2021, 9:51 am
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Front Page » Local/State » Local2 » Virginia Beach man sentenced in $1M small business loan scam
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A Virginia Beach man was sentenced to 10 years in prison for his role in an internet-based loan scam that defrauded nearly 1,700 owners and prospective owners of small businesses out of $1,076,000, and for fraudulently collecting unemployment benefits during the COVID-19 pandemic.
According to court documents, Ronald A. Smith, 60, and his co-defendant and wife, Terri Beth Miller, 53, set up an internet-based company, Business Development Group, that offered, in exchange for an advance fee, assistance to individuals in preparing application ....

New York , United States , Virginia Beach , Trump Building , Raj Parekh , Brian Dugan , Terri Beth Miller , Ronalda Smith , Las Vegas , Amaleka Mccall , Our Office , Office Of Inspector , Dc Regional Office , Virginia Employment Commission , Small Business Administration , Business Development Group , Us Department Of Labor , Norfolk Field Office , Office Of Inspector General , Us Attorney Office , Small Business , New York City , Eastern District , Special Agent , Derek Pickle , Amaleka Mccall Brathwaite ,

Virginia Beach Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam, DOJ Reports

Virginia Beach Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam, DOJ Reports
Last Updated: Sunday, 11 April 2021 07:56
April 11, 2021 - NORFOLK, Va. – A Virginia Beach man was sentenced last Friday to 10 years in prison for his role in an internet-based loan scam that defrauded nearly 1,700 owners and
prospective owners of small businesses out of $1,076,000, and for fraudulently collecting unemployment benefits during the COVID-19 pandemic.
According to court documents, Ronald A. Smith, 60, and his co-defendant and wife, Terri Beth Miller, 53, set up an internet-based company, Business Development Group, that offered, in exchange for an advance fee, assistance to individuals in preparing applications to obtain loans guaranteed by the Small Business Administration. From August 2012 through February 2018, Smith and Miller solicited potential customers on the basis of false, fraudulent, and misleading statements and rep ....

New York , United States , Virginia Beach , Trump Building , Alanm Salsbury , Ronalda Smith , Las Vegas , Raj Parekh , Brian Dugan , Terri Beth Miller , Johna Gibney Jr , Amaleka Mccall , Our Office , Office Of Inspector , District Court , Virginia Employment Commission , Dc Regional Office , Small Business Administration , Business Development Group , Us Department Of Labor , Norfolk Field Office , Us Attorney Office , Office Of Inspector General , Us Postal Inspection Service , Department Of Labor Office Inspector General , Small Business ,

A Virginia Beach man spent 7 years in prison for a scam that netted millions. Now he's going back for a nearly identical scheme.

A Virginia Beach man spent 7 years in prison for a scam that netted millions. Now he’s going back for a nearly identical scheme.
Jane Harper, The Virginian-Pilot
Ronald A. Smith was still in prison for a loan scheme that had netted him millions when he began planning and organizing his next scam.
Just one month after the Virginia Beach man was released in 2012, he had a new business up and running nearly identical to the one that had landed him behind bars.
By the time he was arrested again last year, the new venture had cheated about 1,700 customers out of more than $1 million, according to federal prosecutors. ....

New York , United States , Trump Tower , Alan Salsbury , Jon Babineau , Terri Beth Miller , Ronalda Smith , Las Vegas , John Gibney Jr , Us Small Business Administration , Us District Court , Business Development Group , Virginia Beach , Court Judge John Gibney , United States Attorney Alan Salsbury , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , துருப்பு கோபுரம் , ஆலன் சால்ஸ்பரி , ஜான் பாபினிவு , டெர்ரி பெத் மில்லர் , லாஸ் வேகாஸ் , ஜான் கிப்னி ஜூனியர் , எங்களுக்கு மாவட்டம் நீதிமன்றம் , வணிக வளர்ச்சி குழு , வர்ஜீனியா கடற்கரை ,

A Virginia Beach man spent 7 years in prison for a scam that netted millions. Now he's going back for a nearly identical scheme.

A Virginia Beach man spent 7 years in prison for a scam that netted millions. Now he's going back for a nearly identical scheme.
pilotonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pilotonline.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Trump Tower , Alan Salsbury , Jon Babineau , Terri Beth Miller , Ronalda Smith , Las Vegas , John Gibney Jr , Us Small Business Administration , Us District Court , Business Development Group , Virginia Beach , Court Judge John Gibney , Western Tidewater Regional Jail , United States Attorney Alan Salsbury , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , துருப்பு கோபுரம் , ஆலன் சால்ஸ்பரி , ஜான் பாபினிவு , டெர்ரி பெத் மில்லர் , லாஸ் வேகாஸ் , ஜான் கிப்னி ஜூனியர் , எங்களுக்கு மாவட்டம் நீதிமன்றம் , வணிக வளர்ச்சி குழு ,