Back to Search
Start Over
OWNER OF SAN DIEGO-BASED SHAMMAS FUNDING INC. PLEADS GUILTY TO FRAUDULENTLY OBTAINING $5 MILLION IN PANDEMIC-RELATED LOANS
- Source :
- States News Service. August 29, 2024
- Publication Year :
- 2024
-
Abstract
- SAN DIEGO, California -- The following information was released by the United States Attorney's Office for the Southern District of California: Andre Shammas, owner of Shammas Funding Inc., pleaded guilty [...]
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- States News Service
- Publication Type :
- News
- Accession number :
- edsgcl.806617210