Baltimore State Business person Pleads Responsible So you’re able to Fraudulently Obtaining Over $step 1.3 Million From inside the Covid-19 Cares Act Finance
Since in depth on the plea arrangement, Epstein registered a make believe bank statement for a good SunTrust bank that speculated to be a financial statement from PEI
Baltimore, Maryland David Epstein, decades 46, out of Owings mills, Maryland, pleaded accountable to just one number regarding cord ripoff, relating to the submitting away from fake CARES Operate loan applications. The fresh Coronavirus Help, Rescue, and you can Economic Safety (CARES) Work is a federal laws passed into offer crisis financial help People in america enduring the economical effects for the reason that new COVID-19 pandemic.
The latest accountable plea are announced because of the Erek L. Barron, U.S. Attorneys towards Region of Maryland and you can Acting Special Representative when you look at the Charges Kareem A. Carter of the Internal revenue service – Violent Study (IRS-CI), Arizona, D.C. Profession Work environment.