District of Massachusetts | Two Loan Brokers Plead Guilty to Bank Fraud Scheme | United States Department of Justice | Agents of Behemoth | Scoop.it
From www.justice.gov - June 16, 2023 5:48 PM

BOSTON – Two operators of a loan brokerage businesses pleaded guilty yesterday today in federal court in Boston to conspiring to defraud a Massachusetts-based bank and the U.S. Small Business Administration (SBA).