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Henrico man sentenced for defrauding banks

RICHMOND, Va. (WWBT) - A Glen Allen man was sentenced for defrauding a Pennsylvania-based bank and the Export-Import Bank of the United States in connection with a $1.6 million loan.“For over two years, the defendant deliberately deceived financial institutions to fraudulently obtain a $1.6 million government-backed loan,” said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia.

nbc12.com ,  2m 0
Henrico man sentenced for defrauding banks