LOS ANGELES — A Santa Clarita people pleaded responsible Tuesday to a national fraudulence charge for getting $655,000 in salary Protection system debts by distributing fake income tax paperwork and employee facts.
Raymond Magana, 39, pleaded accountable, via Zoom, to an individual matter of fraudulence relating to significant disaster or emergency value, in line with the U.S. Attorney’s company.
U.S. region assess Stanley Blumenfeld Jr. ready a might 11 sentencing hearing in L. A. federal court.
Magana acknowledge to making use of scam to have $655,000 in PPP debts.
Last thirty days, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded guilty toward same cost. Blumenfeld booked a March 30 sentencing hearing for Goldstein.
Prosecutors state the defendants sent applications for over five different PPP business loans totaling over $2.5 million from numerous banks.
The PPP mortgage program premiered at the outset of the COVID-19 pandemic and was made to permit people who run businesses keeping workers on their payroll.
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