Santa Clarita guy pleads accountable to fraudulence in $655,000 COVID-19 financial help plan
L . A . — A Santa Clarita man pleaded bad Tuesday to a national fraud charge for obtaining $655,000 in Paycheck defense system loans by publishing fake income tax documents and personnel records.
Raymond Magana, 39, pleaded guilty, via Zoom, to just one number of fraud associated with major problem or emergency value, in accordance with the U.S. Attorney’s workplace.
U.S. area Judge Stanley Blumenfeld Jr. ready a might 11 sentencing hearing in Los Angeles federal courtroom.
Magana acknowledge to making use of scam to have $655,000 in PPP loans.
Finally thirty days, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded bad into exact same charge. Blumenfeld arranged a March 30 sentencing hearing for Goldstein.
Prosecutors state the defendants sent applications for above five individual PPP loans totaling over $2.5 million from numerous finance companies.
The PPP loan program was launched at the beginning of the COVID-19 pandemic and was created to allow company owners to keep staff on the payroll.
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