Chicago Businessman Sentenced for Role in Bank Fraud and Pandemic-Relief Fraud Schemes
… (SBA) through the Paycheck Protection Program (PPP). He was also ordered to pay $23,226,005 in restitution. … defaulted on at least one such line of credit and one such loan. Shah submitted to federally insured financial … such payments. He also used stolen identities in the PPP loan application to carry out the fraud, listing the …