Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes - FedKite: AI-Driven Solutions and Resources for Federal Inmates & Families

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- July 3, 2025 at 3:15 am #10145
  
  Kris Marker
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  A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the U.S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).
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