A criminal complaint approved by federal prosecutors outlines six charges against Muge Ma, including wire fraud, bank fraud and making false statements to a bank.
A criminal complaint approved by federal prosecutors outlines six charges against Ma, including wire fraud, bank fraud and making false statements to a bank. If the case goes to trial, a conviction on any of those three charges could result in a maximum sentence of 30 years' imprisonment.
NYIC is described on its website as"a patriotic American Management Consulting firm headquartered in Manhattan." A $10,000 loan advance given to NYIC was later spent at a consumer electronics store and a department store, according to McKeen. Ma also submitted a financial audit reporting over $40 million in revenue for NYIC in 2019. McKeen says this document was fabricated, in addition to a host of other payroll and financial statements purporting to represent the company's condition.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Pipette’s Sold-Out Hand Sanitizer Now Available in Bulk For Just $20Read about the launch of a new bulk size hand sanitizer from baby brand Pipette, which initially sold out of the product when it was first released last month.
Weiterlesen »
The Case for Opening NYC Streets to Bars and RestaurantsMost New Yorkers won’t be confined to their apartments on 80-degree days, and there is ample space to use, if we’re smart about it. marianbull on the case for opening New York City streets to bars and restaurants
Weiterlesen »
SiriusXM Town Hall Addresses Devastation Of COVID-19 Shutdown And Hopes For Re-Opening NYCLeaders from a cross-section of entertainment and sports spoke today in a town hall on SiriusXM about the devastation the COVID-19 shutdown has had on their industries. The get-together was hosted …
Weiterlesen »
Will the NYC Marathon Be Canceled? It’s Still Too Early, Per Mayor Bill de BlasioNew York City mayor Bill de Blasio told the Daily Mail in an interview on May 20 that it’s still too early to consider canceling the race
Weiterlesen »