Chicago-Based Indian-Origin Businessman Sentenced for Financial and COVID Relief Fraud HI INDIA NEWS DESK CHICAGO, IL- An Illinois Indian Origin businessman has been sentenced to six years in federal prison, followed by two years of supervised release, for orchestrating large-scale financial fraud schemes involving more than $55 million in commercial loans and lines of credit, as well as fraudulent applications for COVID-19 relief funds under the Paycheck Protection Program (PPP). Read more news
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