Not known Facts About Austin Van Scoyk
Not known Facts About Austin Van Scoyk
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The Fraud Section prospects investigations and prosecutions of fraud, Fake statements, and funds laundering related to the CARES Act passed by Congress within the wake with the COVID-19 pandemic. Functioning alongside law enforcement partners and U.
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Austin VanScoyk and Fiedler pleaded guilty to conspiracy to dedicate wire fraud on Dec. 3, 2020, the same working day the legal grievance was filed versus them in federal court docket.
According to the plea, Austin, Jonathan, and Fiedler claimed inside of a PPP application as well as other supporting files which the 4 entities experienced amongst 36 and 171 employees and countless Countless dollars in every month payroll, neither of which was genuine.
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Jonathan VanScoyk owns Grand American and was operating on a limited foundation. He wasn't billed In this instance. Based on the plea, Austin, Jonathan, and Fiedler claimed inside of a PPP software as well as other supporting paperwork the 4 entities experienced concerning 36 and 171 employees and countless A large number of bucks in month-to-month payroll, neither of which was accurate.
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Fiedler been given 8 months in prison in August and was also requested to pay for $638,000 in restitution. In keeping with courtroom Austin Van Scoyk arizona files, the restitution volume has to be break up among VanScoyk and Feidler, however, if one of them won't pay for what ever rationale, the opposite must pay back all of it.