SBA Fraud | The PPP Loan Scam That Sent Him to Federal Prison. RDAP Dan Interviews Phillip.
Автор: RDAP DAN
Загружено: 2024-05-01
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In a shocking turn of events, Phillip Augustin finds himself at the center of a PPP fraud scheme, landing him with a hefty 78-month sentence in federal prison. The scheme, aimed at securing over $35 million in Paycheck Protection Program loans, has led to Augustin pleading guilty to one count of conspiracy to commit wire fraud under 18:1349.
Join us as we delve into the details of this case, exploring the ramifications of fraudulent activities under the CARES Act. Phillip Augustin's upcoming self-surrender to Coleman Federal Prison Satellite Camp on June 8th, 2022, marks a significant moment in this unfolding saga.
But that's not all – alongside his prison term, Augustin faces 36 months of supervised release and a staggering restitution payment of Six Million dollars. Stay tuned as we follow this story, uncovering the complexities of white-collar crime and its far-reaching consequences.
Don't forget to like, share, and subscribe for more updates on this developing story.
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