» » » Indian origin engineer charged in $10mn U.S. COVID 19 relief fraud

Daily Current affairs Wednesday, May 13, 2020 0 No comments

Mr. Rai (30), applied for a $10 million loan from a bank under the Paycheque Protection Programme (PPP) claiming to have 250 employees with a monthly payroll of $4 million when there were no records of paying workers, according to documents filed in the federal court in Beaumont, Texas.

from The Hindu - International https://ift.tt/35Wsjah

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