Select Page

MUGE MA, a/k/a “Hummer Mars,” Lied that His Phony Companies Had Hundreds of Employees and Paid Millions in Wages to Receive COVID-19 Loan Funds; MA’s Company Also Fraudulently Held Itself Out as Representing New York State in Procuring COVID-19 Supplies

(Excerpt) Read more at:

https://www.justice.gov/usao-sdny/pr/chinese-national-arrested-20-million-scheme-fraudulently-obtain-loans-intended-help

Copyright © 2013 - 2020 West Wave Publishing, LTD