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Federal Prison Updates

Massachusetts State Representative Charged With Pandemic Loan Fraud and Money Laundering

BOSTON – The Massachusetts State Representative for the 16th Essex District, representing Lawrence and Methuen, was arrested today and charged with fraudulently obtaining over $700,000 in COVID unemployment insurance benefits and small-business loans, and using the proceeds to buy real estate and loan money to clients of his mortgage business, before he was elected to public office.

Source: U.S. Department of Justice

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