Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in Cryptocurrency
… applied for a $1,995,000 Paycheck Protection Program (PPP) loan. In support of this application, Choi falsely claimed … business, Choi submitted to a lender several fraudulent documents, including a fake 2019 individual tax return that … Choi submitted a fraudulent Economic Injury Disaster Loan (EIDL) application through the SBA in which he falsely …