Santa Clarita guy pleads accountable to fraud in $655,000 COVID-19 financial help strategy

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Santa Clarita guy pleads accountable to fraud in $655,000 COVID-19 financial help strategy

LOS ANGELES — A Santa Clarita man pleaded responsible Tuesday to a federal fraudulence charge americashpaydayloan.com/pawn-shops-in for getting $655,000 in salary Safety regimen loans by submitting phony tax records and personnel details.

Raymond Magana, 39, pleaded accountable, via Zoom, to a single count of scam associated with biggest problem or disaster pros, based on the U.S. Attorney’s company.

U.S. area assess Stanley Blumenfeld Jr. arranged a will 11 sentencing hearing in L. A. national judge.

Magana acknowledge to utilizing fraudulence to acquire $655,000 in PPP debts.

Final month, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded accountable to the exact same cost. Blumenfeld booked a March 30 sentencing hearing for Goldstein.

Prosecutors say the defendants sent applications for more than five different PPP business loans totaling over $2.5 million from numerous banking companies.

The PPP loan system premiered at the beginning of the COVID-19 pandemic and was made to permit people who run businesses to help keep workers on their payroll.

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