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According to court documents, Salwan Wesam Adjaj, 44, attempted to steal more than $170 million in fraudulent applications for Economic Impact Disaster Loans and Paycheck Protection Program funds.
Salwan Adjaj, 43, pleaded guilty on Tuesday, Sept. 13, to “wire fraud and aggravated identity theft,” the United States Attorney’s Office District of Oregon said in a news release.
Additionally, Adjaj must pay more than $10.5 million in restitution to the U.S. Small Business Administration (SBA) and multiple private lenders for COVID-19 relief funds he received, according to ...
Dr. Salwan Adjaj was detained on December 15 pending further court proceedings, stated the release from the U.S. Attorney's Office for the District of Oregon. In March 2021, Adjaj purportedly ...
According to the statement, officials believe Salwan Adjaj, 43, began the scheme around March 2021, when he allegedly submitted dozens of loan applications to the Small Business Administration in ...
Salwan Adjaj, 43, pleaded guilty on Tuesday, Sept. 13, to “wire fraud and aggravated identity theft,” the United States Attorney’s Office District of Oregon said in a news release.
Salwan Adjaj, 43, pleaded guilty on Tuesday, Sept. 13, to “wire fraud and aggravated identity theft,” the United States Attorney’s Office District of Oregon said in a news release.
Salwan Adjaj, 43, pleaded guilty on Tuesday, Sept. 13, to “wire fraud and aggravated identity theft,” the United States Attorney’s Office District of Oregon said in a news release.
Salwan Adjaj, 43, pleaded guilty on Tuesday, Sept. 13, to “wire fraud and aggravated identity theft,” the United States Attorney’s Office District of Oregon said in a news release.
Salwan Adjaj, 43, pleaded guilty on Tuesday, Sept. 13, to “wire fraud and aggravated identity theft,” the United States Attorney’s Office District of Oregon said in a news release.
Salwan Adjaj, 43, pleaded guilty on Tuesday, Sept. 13, to “wire fraud and aggravated identity theft,” the United States Attorney’s Office District of Oregon said in a news release.
Salwan Adjaj, 43, pleaded guilty on Tuesday, Sept. 13, to “wire fraud and aggravated identity theft,” the United States Attorney’s Office District of Oregon said in a news release.