For Immediate Release. U.S. Attorney’s Office, Southern District of California … Denny Bhakta Age: 41 San Diego, CA. SUMMARY OF CHARGES.
San Diego Man Charged with $4 Million Covid-Related Loan Fraud and Money Laundering
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For Immediate Release. U.S. Attorney’s Office, Southern District of California … Denny Bhakta Age: 41 San Diego, CA. SUMMARY OF CHARGES.
In