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COVID Frauds of the Week: Unproven Tests, Nonexistent Equipment, Price Gouging, and $10 Million in SBA Loans
15 May 2020, 2:52 pm by luiza
Rai is charged with violations of wire fraud, bank fraud, false statements to a financial institution, and false statements to the SBA. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/