EconomicUnited States·29 Oct 2026
Indian-origin accountant sentenced to prison for $900,000 loan fraud in Texas
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Arun Mago, a 47-year-old accountant based in Texas, was sentenced to 41 months in prison for committing nearly $1 million in Covid-19 relief fraud and laundering $150,000 in cocaine distribution proceeds. Mago, who previously authored a book claiming that money laundering schemes were untraceable, utilized fraudulent Paycheck Protection Program and Economic…
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Times of India
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