Santa Clarita guy pleads guilty to scam in $655,000 COVID-19 financial assistance plan

Santa Clarita guy pleads guilty to scam in $655,000 COVID-19 financial assistance plan

LA — A Santa Clarita man pleaded guilty Tuesday to a national fraudulence charge for obtaining $655,000 in Paycheck safeguards Program loans by posting fake taxation papers and staff info.

Raymond Magana, 39, pleaded bad, via Zoom, to a single amount of fraudulence associated with major disaster or emergency pros, according to research by the U.S. attorneys’s Office.

U.S. section assess Stanley Blumenfeld Jr. set a might 11 sentencing hearing in l . a . national courtroom.

Magana admitted to making use of fraud to get $655,000 in PPP debts.

Final thirty days, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded bad towards the same charge. Blumenfeld arranged a March 30 sentencing hearing for Goldstein.

Prosecutors say the defendants applied for a lot more than five individual PPP loans totaling a lot more than $2.5 million from various finance companies.

The PPP loan program was launched at the beginning of the COVID-19 pandemic and was created to allow business owners maintain staff on their payroll.

Relating Articles

Have the latest news sent every day!


Former Rams practice squad RB Otis Anderson Jr. shot and killed

LA County Sheriff’s office shuns COVID-19 evaluating provider over China connections

Sentencing put for gang representative exactly who shot two Whittier officers, eliminating one, after killing another man

Jacqueline Avant, partner of Rock & Roll hall-of-famer, murdered in Beverly slopes house invasion

Lancaster woman found guilty in 1997 slaying of date

Lancaster father faced with eliminating his 4 little ones, mother-in-law

William S. Hart class District exploring punches cast that ceased Valencia and Saugus men baseball online game

Angels GM Perry Minasian believes the guy included effect with 4 pitchers finalized before lockout

Panorama City people implicated of tasing officer at Capitol riot wants confession tossed

Lady walks onto LAX tarmac, attempts to stop jet from departing after lacking this lady boarding

City Development Solution

Join the discussion

We receive that incorporate all of our commenting platform to engage in insightful conversations about problems within community. Although we really do not pre-screen remarks, we reserve suitable at all times to get rid of any records or ingredients being illegal, threatening, abusive, libelous, defamatory, obscene, vulgar, adult, profane, indecent or otherwise objectionable to you, and also to disclose any ideas required to fulfill the rules, legislation, or federal government demand. We possibly may forever prevent any user which abuses these circumstances.

I’ve had these types of a phenomenal skills working together with people at Shamrock. With another kids in route, the pressure ended up being onto become our very own homes. Shamrock helped me feel like it absolutely was the maximum amount of of a top priority for them whilst were to me. They held myself updated making sure that I’d a beneficial understanding of every step in the techniques. I will be so passionate attain our selves and all of our young girls into their own house! Thank you such to make these a challenging processes a great event!

Aubrey from Cranston, RI

Shamrock mortgage loans contains the finest, a lot of receptive staff members We have actually ever handled. Folks which attained out to myself ended up being precise on which they needed together with every thing recorded early, clearing myself a couple weeks beforehand. That they had my personal back once again each step of the means and constantly answered any queries I experienced. In case you are a first and initial time residence customer or are looking to become approved for another house, here is the put you should work with since they is likely to make what you need take place!

Working together with Shamrock mortgages has been a great enjoy for all of us. From the beginning of your real estate process into conclusion had been these a breeze. Everyone is well-informed, polite, as well as their responses time and energy to questions I asked is remarkable. We highly recommend these to everyone! In addition are employed in the insurance coverage field and every customer of mine that has had used Shamrock’s treatments usually have had a delightful skills!

Whenever anyone spoke in my experience, they handled me personally virtually as a friend. I believed very comfy inquiring any matter I experienced. I became nervous initially since I have got woeful credit, however they inspected in on me personally each step for the means. They even remembered certain facts happening in my own private lifestyle. Really, i cannot state adequate just how pleased I am. Thanks!

FASCINATING team! I’ve made use of Shamrock for both a property completion and a refinance, and both days I sensed the dreaded body weight of a home completion totally raised off my arms. The staff is amazingly effective, well-informed and satisfying to work with. The team will make the whole techniques from start to conclude so smooth, and cannot wait to partner with them once again. Highly recommend, 5+ movie stars!

Deja un comentario

Tu dirección de correo electrónico no será publicada. Los campos obligatorios están marcados con *

× ¿Cómo puedo ayudarte?