新冠肺炎疫情冲击经济,美国推出纾困措施。司法部一份刑事起诉书周四揭示,一名加州男子涉嫌利用虚假文件,骗取约900万美元(3837万令吉)援助贷款,更在拉斯维加斯豪赌及投资高风险股票市场。他被控一项银行诈骗罪名,一旦罪成最高可判30年监禁。
法庭文件指,40岁的马内尔涉嫌提交欺诈性贷款申请,包括对有关公司的营运及人工支出作大量虚假及误导性的陈述。
文件亦提到,马内尔经常使用化名,提交虚假及曾修改过的文件,并将有关贷款转移数百万美元到其经纪账户,投资高风险股票市场,甚至在拉斯维加斯豪赌数十万美元。
受新冠肺炎疫情影响,美国早前推出“薪资保护贷款计划”(PPP),协助美国中小企业向员工支付人工,避免裁员。
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