Greasy Spoon Owner Who Claimed $500K In Payroll Cops Plea To PPP Bank Fraud
CHARLOTTE AMALIE — A Back Street diner owner who claimed to have 15 employees and a nearly $500,000 payroll pleaded guilty to bank fraud after IRB revealed that the woman had no official employees on the books. Mashama Ferdinand, 38, of St. Thomas pleaded guilty to wire fraud affecting a financial institution before U.S. Magistrate … Continue reading Greasy Spoon Owner Who Claimed $500K In Payroll Cops Plea To PPP Bank Fraud
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