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Uploaded on Apr 20, 2023
Category
Business
4 SBA Loan Fraud Penalties. Contact The Law Offices of Vikas Bajaj as soon as possible to schedule an initial consultation with our team and to work with a criminal defense attorney. We cover misdemeanor and felony cases, and will be happy to discuss your case with you and help you understand the benefit of working with criminal defense attorneys with many years of experience. Criminal law is complicated, and even seemingly-minor San Diego CA criminal charges can result in long-term undesired consequences on your life that a criminal law expert can help you understand in greater detail. For more visit: https://www.bajajdefense.com/
Category
Business
4 SBA Loan Fraud Penalties
4 SBA Loan Fraud
Penalties
As you know it is a federal offense, so federal
penalties are charges for SBA loan fraud.
Fine & punishment both are charged if you
committed mail & wire fraud. It means around
20 years in federal prison along with a fine.
The punishment also includes paying
all the dues that the victim had to
bear due to the fraud.
The securities fraud charges make it compulsory
to experience imprisonment for 5 years every
time the crime is committed depending on the
total amount obtained as fraud.
https://www.bajajdefense.com
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