Cops in LA arrest 14 suspects over $25m Covid loan fraud

Published date: Fri, 30 May 2025 16:43:55 +0700

Los Angeles police arrested 14 suspects for their alleged involvement in a 25 million USD COVID-19 loan fraud scheme.
The offenders, including residents of San Fernando Valley and Glendale, were charged following two federal criminal complaints.
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Details

Los Angeles, CA, USA
28/05/2025
Partner Agency
VRP166211
Duration: 02:16
Rating: News safe
COVID-19 loan fraud loan fraud scheme loan wire fraud pandemic relief financial crime ICE money laundering bank fraud Immigration and Customs Enforcement
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