LOS ANGELES — A Santa Clarita man pleaded responsible Tuesday to a national scam cost for acquiring $655,000 in salary defense plan debts by distributing fake taxation records and personnel ideas.
Raymond Magana, 39, pleaded responsible, via Zoom, to an individual amount of fraud in connection with major tragedy or disaster importance, in accordance with the U.S. attorneys’s Office.
U.S. region Judge Stanley Blumenfeld Jr. put a might 11 sentencing hearing in l . a . federal courtroom.
Magana accepted to utilizing scam to obtain $655,000 in PPP debts.
Finally period, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded guilty on the exact same charge. Blumenfeld arranged a March 30 sentencing hearing for Goldstein.
Prosecutors say the defendants applied for significantly more than five split PPP business loans totaling significantly more than $2.5 million from numerous banks.
The PPP financing regimen was released at the beginning of the COVID-19 pandemic and was made to allow company owners maintain employees on the payroll.
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