LA — A Santa Clarita man pleaded bad Tuesday to a national scam cost for getting $655,000 in salary defense system debts by distributing phony income tax papers and personnel details.
Raymond Magana, 39, pleaded accountable, via Zoom, to just one amount of fraud regarding the significant disaster or crisis importance, based on the U.S. lawyer’s workplace.
U.S. region Judge Stanley Blumenfeld Jr. arranged a might 11 sentencing hearing in l . a . federal legal.
Magana admitted to making use of scam to have $655,000 in PPP financial loans.
Finally month, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded accountable on exact same charge. Blumenfeld arranged a March 30 sentencing hearing for Goldstein.
Prosecutors say the defendants applied for significantly more than five different PPP business loans totaling significantly more than $2.5 million from numerous banks.
The PPP mortgage system was launched at the outset of the COVID-19 pandemic and was designed permitting business owners maintain people to their payroll.
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