Man Awaiting Trial for Covid - 19 Bank Fraud Does It Again , Authorities Say
A former US military adviser, Michael Frasinelli, has been arrested and charged with bank fraud and money laundering after receiving a total of $2.5m (1.5m) loan from two banks, according to his lawyers.In his LinkedIn profile, he appears to have been released on bail.
Source: nytimes.comPublished on 2021-06-23
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