Reddy budamala 36 of irvine
WebSep 26, 2024 · Raghavender Reddy Budamala, 36, of Irvine, was sentenced by United States District Judge Otis D. Wright II, who also ordered Budamala to pay $5,151,497 in … WebSep 26, 2024 · Reddy Budamala, 36, of Irvine was also ordered to pay $5.15 million in restitution to the Small Business Administration, according to the U.S. Attorney’s Office.
Reddy budamala 36 of irvine
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WebFeb 25, 2024 · Reddy Raghav Budamala, 35, of Irvine, was arrested at the United States-Mexico border early Thursday by federal law enforcement and made his initial court appearance that day in Los Angeles ... WebFeb 27, 2024 · Reddy Raghav Budamala. Crime Irvine Santa Ana . Irvine man arrested on charge that he lied to get more than $5M in COVID-relief loans for fake companies. Feb …
WebSep 26, 2024 · Raghavender Reddy Budamala, 36, of Irvine, was sentenced by United States District Judge Otis D. Wright II, who also ordered Budamala to pay $5,151,497 in restitution. Budamala pleaded guilty on June 21 to one count of … WebReddy Raghav Budamala was arrested at the U.S.-Mexico border early Thursday morning, a day after authorities searched his home, the DOJ said.
WebSep 26, 2024 · Reddy Budamala, 36, of Irvine, was also ordered to pay $5.15 million in restitution to the Small Business Administration, according to the U.S. Attorney’s Office. WebSep 26, 2024 · Reddy Budamala, 36, of Irvine, was also ordered to pay $5.15 million in restitution to the Small Business Administration, according to the U.S. Attorney's Office.
WebSep 26, 2024 · Sept. 26, 2024 1:11 PM PT. LOS ANGELES —. A Southern California man was sentenced Monday to four years in federal prison for fraudulently obtaining more than $5 …
WebSep 26, 2024 · Reddy Budamala, 36, of Irvine, pleaded guilty in June in downtown Los Angeles to one federal count each of bank fraud and money laundering, according to the U.S. Attorney's Office. The government... china smart ceramic bidet supplierWebMar 1, 2024 · Reddy Raghav Budamala, 35, of Irvine, who fled after authorities searched his Orange County residence on Wednesday was arrested at the border early Thursday … china smart city projectWebSep 26, 2024 · Reddy Budamala, 36, of Irvine, pleaded guilty in June in downtown Los Angeles to one federal count each of bank fraud and money laundering, according to the … china smart digital signage manufacturersWebJun 21, 2024 · Reddy Budamala, 35, entered his plea in downtown Los Angeles to one count each of bank fraud and money laundering, which could carry a sentence of up to 40 years … grammar worksheet present perfect เฉลยWebFeb 28, 2024 · Reddy Raghav Budamala, 35, of Irvine, Calif., set up three shell companies with no operations, used them to “fraudulently obtain more than $5 million in COVID-relief” loans, some of which were forgiven by the feds, and then proceeded to make a $970,000 payment to the EB-5 program, according to a press release from the U.S. attorney in the … china smart cabinet locksWebSep 26, 2024 · Raghavender Reddy Budamala, who was arrested in February while trying to cross the border into Mexico, was also ordered to pay $5.15 million in restitution, the U.S. Attorney’s Office said in a statement. Budamala, 36, pleaded guilty in June to one count of bank fraud and one count of money laundering. china smart coffee tableWebSep 26, 2024 · Reddy Budamala, of Irvine, was sentenced to four years behind bars for fraudulently obtaining more than $5 million in COVID-19 relief loans, which he used to … china smart eye massager