Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained COVID-19 Relief Loans
… of refueling and hangar‑rental services for charter jets at Visalia Municipal Airport. All three of these applications … then pulled the funds out of the family member accounts to buy revenue-generating real estate acquisitions, such as … and luxury goods purchases traceable to PPP funds through at least 2023. This case is the product of an investigation …