EnglishLOS ANGELES — A Santa Clarita man pleaded responsible Tuesday to a national fraudulence cost for acquiring $655,000 in Paycheck shelter plan financial loans by distributing fake income tax records and personnel details.
Raymond Magana, 39, pleaded responsible, via Zoom, to a single matter of fraud in connection with significant problem or disaster pros, in accordance with the U.S. lawyer’s Office.
U.S. region Judge Stanley Blumenfeld Jr. set a might 11 sentencing hearing in Los Angeles federal courtroom.
Magana accepted to making use of scam to have $655,000 in PPP loans.
Latest thirty days, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded bad into the exact same charge. Blumenfeld scheduled a March 30 sentencing hearing for Goldstein.
Prosecutors say the defendants requested a lot more than five individual PPP business loans totaling above $2.5 million from numerous finance companies.
The PPP mortgage plan was released at the beginning of the COVID-19 pandemic and was made to permit entrepreneurs keeping staff on their payroll.
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