Santa Clarita man pleads responsible to fraud in $655,000 COVID-19 financial assistance plan

Santa Clarita man pleads responsible to fraud in $655,000 COVID-19 financial assistance plan

LA — A Santa Clarita people pleaded bad Tuesday to a national fraud charge for getting $655,000 in income cover regimen debts by publishing fake taxation records and worker records.

Raymond Magana, 39, pleaded guilty, via Zoom, to a single count of fraud regarding the significant tragedy or disaster positive, in line with the U.S. lawyer’s workplace.

U.S. District Judge Stanley Blumenfeld Jr. ready a might 11 sentencing hearing in la national court.

Magana acknowledge to using scam to obtain $655,000 in PPP financing.

Latest thirty days, co-defendant Steven R. Goldstein, 36, of Northridge, pleaded responsible to the same charge. Blumenfeld scheduled a March 30 sentencing hearing for Goldstein.

Prosecutors state the defendants applied for over five individual PPP business loans totaling over $2.5 million from numerous finance companies.

The PPP loan plan was launched at the beginning of the COVID-19 pandemic and was created permitting companies maintain staff on their payroll.

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