L . A . — A Santa Clarita people pleaded bad Tuesday to a federal scam cost for acquiring $655,000 in income shelter Program debts by submitting fake income tax records and employee ideas.
Raymond Magana, 39, pleaded accountable, via pawn shop in WA Zoom, to just one number of fraud in connection with major tragedy or disaster value, in accordance with the U.S. lawyer’s Office.
U.S. District Judge Stanley Blumenfeld Jr. put a will 11 sentencing hearing in Los Angeles federal courtroom.
Magana admitted to using fraud to get $655,000 in PPP debts.
Latest period, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded responsible for the same fee. Blumenfeld planned a March 30 sentencing hearing for Goldstein.
Prosecutors state the defendants requested over five individual PPP loans totaling above $2.5 million from various banking companies.
The PPP mortgage plan premiered at the beginning of the COVID-19 pandemic and was designed to allow company owners to help keep people on the payroll.
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