Posted inCrime

He Got $8.5M From Feds In Paycheck Protection Program, Then Hit Vegas Tables? Not Guilty Plea To Fraud Charges

A Los Angeles man pleaded not guilty Thursday to federal charges that he fraudulently obtained at least $8.5 million in coronavirus relief funds and gambled away some of it in Las Vegas. Andrew Marnell, 40, was given a tentative trial date of Sept. 29 in Los Angeles federal court. Marnell faces bank fraud charges for […]