Michael Wilson
Male.
Born on May 1, 1973.
Is married.
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Link
https://national.mychalraywilson.com/2021/05/12/florida-man-sentenced-after-fraudulently-obtaining-3-9-million-in-ppp-loans/
#COVID_Fraud #Paycheck_Protection_Program #Assistance_Fraud
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans - M.Y. - Wright Publishing
In addition to submitting false and fraudulent IRS forms to support the applications, Hines also assisted other individuals in obtaining fraudulent PPP loans. As part of the sentence, the court ordere
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