• December 20, 2021
  • admin1
  • 0

Santa Clarita guy pleads accountable to fraudulence in $655,000 COVID-19 financial help plan

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.

Related Content

Have the newest information provided every day!

Most Popular

Former Rams practice squad RB Otis Anderson Jr. shot and killed

Los Angeles state Sheriff’s office shuns COVID-19 tests service provider over Asia links

Sentencing ready for gang representative just who shot two Whittier officers, eliminating one, after eliminating another guy

Jacqueline Avant, wife of Rock & Roll hall-of-famer, murdered in Beverly Hills residence intrusion

Lancaster lady convicted in 1997 slaying of sweetheart

Lancaster parent charged with destroying his 4 small children, mother-in-law

William S. Hart class section exploring blows tossed that ceased Valencia and Saugus men basketball online game

Angels GM Perry Minasian thinks the guy included results with 4 pitchers finalized before lockout

Panorama town people accused of tasing policeman at Capitol riot desires confession tossed

Girl walks onto LAX tarmac, attempts to stop planes from departing after missing out on their boarding

Urban Area Information Services

Join the talk

We ask that use our commenting program to engage in insightful talks about problem inside our neighborhood. Although we do not pre-screen reviews, we reserve best constantly to eliminate any records or components which happen to be illegal, intimidating, abusive, libelous, defamatory, obscene, vulgar, pornographic, profane, indecent or else objectionable to us, also to reveal any information important to fulfill the rules, regulation, or national request. We would once and for all prevent any individual exactly who abuses these problems.

I’ve had these types of a phenomenal experience using the services of people at Shamrock. With another infant in route, the stress got onto get our personal room. Shamrock helped me feel it absolutely was just as much of a priority in their mind whilst was to me personally. They stored me upgraded making sure that I’d a good comprehension of each step in the processes. I will be so passionate to get our selves and all of our girls into their own home! Thanks a lot plenty to make such a daunting techniques a fantastic feel!

Aubrey from Cranston, RI

Shamrock Home Loans contains the greatest, many receptive associates You will find actually ever managed. Folks whom attained off to me personally had been precise about what they recommended together with every little thing registered early, clearing me personally a couple weeks ahead of time. They had my personal right back each step of ways and always replied any queries I’d. If you find yourself an initial time house buyer or are looking to get approved for the next house, here is the location you need to deal with because they is going to make what you want occur!

Using Shamrock mortgage loans happens to be an incredible feel for people. Right away of our own property process to your conclusion ended up being these types of very simple. Everyone is experienced, courteous, in addition to their impulse time for you any questions I asked is amazing. We highly recommend them to everybody else! I also work with the insurance field and every visitors of mine who has made use of Shamrock’s services also have had a delightful experiences!

Whenever anybody spoke for me, no credit check online payday loans Arkansas they treated myself around as a pal. I considered extremely safe inquiring any matter I got. I was nervous the first time since I have woeful credit, nevertheless they inspected around on me each step of the way. They also recalled many of the things taking place in my own private lives. Truly, i cannot say adequate exactly how pleased Im. Thank you!

EXCELLENT business! I’ve utilized Shamrock for a house finishing and a refinance, and both instances I felt the dreaded body weight of a property completion entirely lifted down my personal shoulders. The staff is incredibly effective, knowledgeable and satisfying to work well with. The group will likely make the complete process from beginning to conclude so sleek, and cannot wait to work well with all of them once again. Suggest, 5+ movie stars!