Man 'Knew The Shit Was Wrong,' Jury Told As Fraud Trial Ends

By Chart Riggall · February 14, 2024, 6:54 PM EST

Federal prosecutors hoping to score convictions in a vast pandemic loan fraud operation told jurors on Wednesday that not only had an Atlanta man on trial worked with the scheme's ringleader...

To view the full article, register now.

Case Information

Case Title

USA v. Thomas et al

Case Number

1:20-cr-00296

Court

Georgia Northern

Nature of Suit

Date Filed

August 04, 2020