[New post] (PHOENIX, Ariz.) Justice Dept Court Report: Earlier this month, special agents with ICE/HSI) participated in an investigation that lead to the arrests of nine people for financial fraud #AceNewsDesk report

Ace Worldwide News Group posted: " #AceNewsReport - Dec.31: According to the indictments, from April 2020 through April 2021, the conspirators in this scheme submitted or assisted in submitting PPP loan applications on behalf of 18 businesses, seeking loans between $100,000 and $2.2 milli" Respond to this post by replying above this line New post on Ace News Services (PHOENIX, Ariz.) Justice Dept Court Report: Earlier this month, special agents with ICE/HSI) participated in an investigation that lead to the arrests of nine people for financial fraud #AceNewsDesk report by Ace Worldwide News Group #AceNewsReport - Dec.31: According to the indictments, from April 2020 through April 2021, the conspirators in this scheme submitted or assisted in submitting PPP loan applications on behalf of 18 businesses, seeking loans between $100,000 and $2.2 million for each company. #AceDailyNews DOJ Court Report: Phoenix-area people indicted for payment protection program fraud after the […] Read more of this post Ace Worldwide News Group | December 31, 2021 at 8:00 am | Tags: #AceDailyNews, #AceNewsDesk, #AceNewsReport, Arizona, DOJ, HSI, Ice, PPP | Categories: #AceNewsReport | URL: https://wp.me/p165ui-EzU Comment    See all comments    Like Unsubscribe to no longer receive posts from Ace News Services. Change your email settings at Manage Subscriptions. Trouble clicking? Copy and paste this URL into your browser: http://acenewsservices.com/2021/12/31/phoenix-ariz-justice-dept-court-report-earlier-this-month-special-agents-with-ice-hsi-participated-in-an-investigation-that-lead-to-the-arrests-of-nine-people-for-financial-fraud-acenewsdesk-r/ Thanks for flying with WordPress.com