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California Resident Detained in Arizona, Accused of Orchestrating $37,900,000 in Loan Fraud Schemes

A Huntington Beach man faces federal charges in Tucson for allegedly running fraudulent PPP loans worth $2.9 million and a separate $35 million commercial loan scheme using fake documents. The post California Resident Detained in Arizona, Accused of Orchestrating $37,900,000 in Loan Fraud Schemes appeared first on The Daily Hodl.