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Rafael Dzibinski Debbins, 45, poses a risk to flee if he is released from custody before trial." Anderson also "said Justice Department prosecutor Thomas Traxler adequately explained why more than a year elapsed between the start of the investigation and Debbins' arrest last Friday." Traxler "said investigato
s conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, amo
r Rafael Dzibinski Debbins, 45, poses a risk to flee if he is released from custody before trial." Anderson also "said Justice Department prosecutor Thomas Traxler adequately explained why more than a year elapsed between the start of the investigation and Debbins' arrest last Friday." Traxler "said investigat
conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, amon
r Rafael Dzibinski Debbins, 45, poses a risk to flee if he is released from custody before trial." Anderson also "said Justice Department prosecutor Thomas Traxler adequately explained why more than a year elapsed between the start of the investigation and Debbins' arrest last Friday." Traxler "said investigat
conducted no legitimate business and existed solely as a means to execute the scheme to defraud, federal prosecutors said. From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, amon
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