Feds Want 5 Years For Lender Who Duped Magic Johnson Co.

By Khadrice Rollins · July 6, 2023, 5:03 PM EDT

New York federal prosecutors are seeking a five-year prison sentence for a man who pled guilty to lying on applications to become a nonbank lender for the Paycheck Protection Program and...

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Documents

Case Information

Case Title

USA v. Martinez

Case Number

1:22-cr-00251

Court

New York Southern

Nature of Suit

Date Filed

May 02, 2022