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BOSTON – A Massachusetts businesswoman pleaded guilty nowadays to publishing fraudulent loan programs trying to get COVID-19 aid.
The main points contained from the charging paperwork are allegations. The defendants are presumed harmless Except if and right up until established guilty beyond an read more inexpensive question within a court docket of regulation.
To obtain these loans, it truly is alleged that Masaschi and Norman unsuccessful to reveal the profits reportedly made by business Attributes stated of their loan purposes was based on materially Untrue, fictitious and fraudulent rent rolls and lease agreements.
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