L. A. — A Santa Clarita guy pleaded accountable Tuesday to a federal scam cost for acquiring $655,000 in Paycheck security system debts by publishing fake taxation paperwork and staff facts.
Raymond Magana, 39, pleaded responsible, via Zoom, to one matter of scam associated with significant tragedy or emergency positive, in accordance with the U.S. lawyer’s Office.
U.S. District Judge Stanley Blumenfeld Jr. ready a might 11 sentencing hearing in la federal court.
Magana admitted to utilizing scam to get $655,000 in PPP debts.
Latest period, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded guilty on the same charge. Blumenfeld booked a March 30 sentencing hearing for Goldstein.
Prosecutors say the defendants applied for more than five separate PPP loans totaling more than $2.5 million from numerous banking institutions.
The PPP financing program was launched at the start of the COVID-19 pandemic and was made allowing entrepreneurs maintain employees on their payroll.
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