1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
EFTA01655548
elve Charged in $11 Million Stolen Check Scheme Targeting Pandemic Relief Funds RLS Media (11/20, Smith) reported that twelve individuals, including Wayne Bessant, Britany Brown, and others, have been charged in a bank fraud conspiracy targeting COVID-19 business relief programs. According to the article, the
No connected entities