D.A. Bragg Announces Indictment In Sprawling $76M Fraud
“As alleged, these defendants worked together to orchestrate an elaborate fraud, disguising their theft with layers of falsified paperwork and fabricated companies,” said District Attorney Bragg. “In total, we allege, this complex scheme defrauded commercial funders of more than $76 million. I thank my office’s prosecutors and all of our law enforcement partners for their work leading to today’s indictment.”
