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https://national.mychalraywilson.com/2021/04/20/fintech-ceo-pleads-guilty-to-multiple-fraud-schemes-including-7-million-covid-19-pandemic-loan-fraud-and-securities-fraud/
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Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud - M.Y. - Wright Publishing
Based on the fraudulent PPP loan applications submitted by CHENG, a total of more than $3.7 million in PPP loans were approved for the Cheng Companies and approximately $2.8 million in PPP loan procee
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