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Loan Broker Admits to $100 Million Small-Business Fraud – Bloomberg



Loan Broker Admits to $100 Million Small-Business Fraud
Bloomberg
A Virginia-based loan broker pleaded guilty in Baltimore federal court to using falsified documents to win $100 million in bank loans backed by the U.S. Small Business Administration, prosecutors said. Joon Park, 43, entered his plea to conspiracy to ...
Loan Broker Pleads Guilty in Conspiracy to Fraudulently Obtain More Than $100 ...Federal Bureau of Investigation (press release)
Va. man pleads guilty in $100M business loan fraudWashington Post

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