Federal prosecutors hoping to score convictions in a vast pandemic loan fraud operation told jurors on Wednesday that not only had an Atlanta man on trial worked with the scheme’s ringleader to file loan applications with forged tax records, but admitted to the FBI that he “knew the shit was wrong” all along.
Man ‘Knew The Shit Was Wrong,’ Jury Told As Fraud Trial Ends
by usoftax_admin | Feb 14, 2024 | Tax News