Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.
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Shelby Township man sentenced for $2.5M PPP fraud scheme
He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.
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