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Legal

PPP Fraud Investigation, Man Detained without Bond

The US Attorney’s Office in Central District of California announced Thursday a man alleged of bank fraud related to the Paycheck Protection Scheme (PPP) of the Coronavirus Aid, Relief, and Economic Security /CARES/ Act was detained without bond, pending court hearing on Tuesday. Andrew Marnell, a 40-year-old resident of Beverly Grove neighborhood in California who […]
PPP Fraud Investigation, Man Detained without Bond
By
Legal

AGA Hails Senate For Passing $2T Economic Aid Package

The American Gaming Association /AGA/ has issued a press release on its website, heaping praise on the US Senate for passing the Coronavirus Aid, Relief, and Economic Security /CARES/ Act, urging the House to move quickly to progress the bill to the President, to ensure the necessary legislation is in place to help prop up […]