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https://national.mychalraywilson.com/2021/05/20/atlanta-couple-indicted-for-millions-in-economic-impact-disaster-loan-program-fraud/
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Atlanta Couple Indicted for Millions in Economic Impact Disaster Loan Program Fraud - M.Y. - Wright Publishing
the indictment, and other information presented in court: Paul Kwak and Michelle Kwak conspired to submit fraudulent EIDL applications in the names of shell companies that had no employees and conduct
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