LA — A Santa Clarita guy pleaded accountable Tuesday to a federal fraud fee for obtaining $655,000 in salary shelter system loans by distributing fake taxation paperwork and staff information.
Raymond Magana, 39, pleaded responsible, via Zoom, to an individual amount of scam regarding the big catastrophe or crisis advantages, in accordance with the U.S. Attorney’s workplace.
U.S. area Judge Stanley Blumenfeld Jr. ready a might 11 sentencing hearing in l . a . federal court.
Magana admitted to making use of fraudulence to obtain $655,000 in PPP debts.
Finally thirty days, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded accountable for the same charge. Blumenfeld arranged a March 30 sentencing hearing for Goldstein.
Prosecutors state the defendants applied for above five split PPP business loans totaling above $2.5 million from different finance companies.
The PPP financing plan was released at the start of the COVID-19 pandemic and was designed to allow entrepreneurs to keep employees on the payroll.
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