NY Restaurateur Gets 5 Years For PPP Fraud, Landlord Threat

By Rachel Scharf · April 11, 2023, 6:58 PM EDT

A New York federal judge sentenced the owner of a Manhattan restaurant group to nearly five years in prison Tuesday for falsifying Paycheck Protection Program loan applications and conspiring to threaten...

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Case Information

Case Title

USA v. Iseni et at

Case Number

1:20-cr-00660

Court

New York Southern

Nature of Suit

Date Filed

December 07, 2020