Owner of San Diego-based Shammas Funding Inc. Pleads Guilty to Fraudulently Obtaining $5 Million in Pandemic-Related Loans

Publication date:

Thursday, August 29, 2024

Additional Details
URL	https://www.justice.gov/usao-sdca/pr/owner-san-diego-based-shammas-funding-inc-p…
OIG	Federal Deposit Insurance Corporation OIG

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