Once the outlined regarding plea arrangement, Epstein filed a fictitious lender declaration to have an excellent SunTrust financial you to definitely alleged to getting a lender declaration from PEI
Baltimore, Maryland David Epstein, ages 46, off Owings-mills, Maryland, pleaded guilty to at least one matter away from cable con, regarding the submitting out-of fraudulent CARES Act loan requests. The fresh new Coronavirus Aid, Recovery, and you will Economic Defense (CARES) Work try a national rules introduced in to offer crisis financial assist with People in the us experiencing the economical effects considering brand new COVID-19 pandemic.
This new responsible plea was announced of the Erek L.
