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NEWS: US fraudsters jailed for $2.7M (€2.3M) COVID-19 relief scheme

By Alisha Houlihan for AMLi

North Carolinian authorities have convicted three men to prison for fraudulently seeking over $2.7M (€2.3M) in a Paycheck Protection Programme (PPP) and Economic Injury Disaster Loans (EIDLs) under a COVID-19 relief payment scheme.

Joseph Cartlidge, was sentenced to six years in prison, David Redfern, was sentenced to five years in prison and Eric Mc Miller was sentenced to five and a half years in prison, they were each ordered to pay $499K (€439K).

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