Montgomery County Man Pleads Guilty to Defrauding Covid-19 Relief Programs and Other Companies; Spent Portion of Money on Lamborghini

A Montgomery County man pleaded guilty today to conspiring to defraud Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and to his role in a years-long scheme to defraud commercial equipment financing companies. According to court documents, Andra Shirone Thompson, 47, of Silver Spring, joined a conspiracy to…

Story continues

TRENDING NOW

LATEST LOCAL NEWS