Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan | USAO-NJ | Department of Justice | Operation Deimos | Scoop.it
From www.justice.gov - August 17, 2022 1:53 PM

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Wednesday, August 17, 2022 Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan