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Santa Clarita man pleads guilty to fraudulence in $655,000 COVID-19 financial help plan

L . A . — A Santa Clarita guy pleaded bad Tuesday to a federal scam cost for getting $655,000 in salary defense plan financing by distributing phony income tax documentation and employee information.

Raymond Magana, 39, pleaded accountable, via Zoom, to an individual amount of fraudulence in connection with biggest catastrophe or disaster pros, according title loans AZ to research by the U.S. lawyer’s company.

U.S. District Judge Stanley Blumenfeld Jr. arranged a might 11 sentencing hearing in L. A. federal judge.

Magana accepted to utilizing fraudulence to acquire $655,000 in PPP financial loans.

Latest month, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded responsible to your exact same cost. Blumenfeld planned a March 30 sentencing hearing for Goldstein.

Prosecutors say the defendants applied for more than five individual PPP loans totaling above $2.5 million from different banking companies.

The PPP mortgage system was launched at the outset of the COVID-19 pandemic and was created to allow entrepreneurs to help keep employees to their payroll.

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