Claims tagged with "Pandemic Aid"

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Mr. Kao is now serving an 87-month prison sentence for wire fraud, money laundering and bank fraud, some of which related to a separate scheme to defraud the government of pandemic aid money. 1.000

👤 The author 📋 News Article 🏷️ Legal , Fraud , Martin Kao , Pandemic Aid

Simplified: Martin Kao is serving an 87-month prison sentence for wire fraud, money laundering, and bank fraud, including a scheme to defraud the government of pa...

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2 weeks ago