Santa Clarita guy pleads accountable to fraudulence in $655,000 COVID-19 financial assistance system

Santa Clarita guy pleads accountable to fraudulence in $655,000 COVID-19 financial assistance system

LOS ANGELES — A Santa Clarita man pleaded accountable Tuesday to a national scam charge for obtaining $655,000 in salary cover system loans by publishing fake tax documents and personnel ideas.

Raymond Magana, 39, pleaded guilty, via Zoom, to a single amount of scam regarding the significant disaster or emergency positive, based on the U.S. Attorney’s workplace.

U.S. section Judge Stanley Blumenfeld Jr. arranged a will 11 sentencing hearing in l . a . national judge.

Magana acknowledge to utilizing fraud to have $655,000 in PPP debts.

Final thirty days, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded bad on the exact same cost. Blumenfeld booked a March 30 sentencing hearing for Goldstein.

Prosecutors state the defendants applied for above five split PPP business loans totaling a lot more than $2.5 million from numerous financial institutions.

The PPP mortgage plan premiered at the beginning of the COVID-19 pandemic and was made to allow entrepreneurs maintain employees on their payroll.

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