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You are at:Home»Corruption»Owner of Biz Fiked Records for 1.2 million dollars in coastal loans, say the federals
Corruption

Owner of Biz Fiked Records for 1.2 million dollars in coastal loans, say the federals

SteveBy SteveJuly 6, 202501 Min Read
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A man from Denver was accused before the Colorado Federal Court of having obtained more than $ 1.2 million in pays for the pay check program by falsifying information related to his health and well-being on requests.

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Categories
  • Corruption (1,735)
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  • Mafia (189)
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  • Street Gangs (154)
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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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Latest Posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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