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DOJ Investigating FinTech Over PPP Loans - Fin Tech - United States - Mondaq

Retrieved on: 2022-07-29 21:51:35

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DOJ Investigating FinTech Over PPP Loans - Fin Tech - United States - Mondaq. View article details on HISWAI: https://www.mondaq.com/unitedstates/fin-tech/1216886/doj-investigating-fintech-over-ppp-loans

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In a motion to quash the government's subpoena in an unrelated PPP loan fraud scheme, the FinTech stated that "the Boston U.S. Attorney's Office has ...

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