Owner of Local Restaurant Pleads Guilty to Laundering COVID Funds
… to money laundering related to proceeds of a government loan issued to his family-owned restaurant. According to … for the company to alleviate economic injury caused by the disaster and that none of the funds would be used primarily … it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF …