Middletown resident pleads guilty to bank fraud, admits seeking $4.7M in fraudulent PPP loans

PROVIDENCE – A Middletown resident has admitted in federal court that he fraudulently sought $4.7 million in Paycheck Protection Program forgivable loans, the U.S. Attorney’s Office District of Rhode Island announced Tuesday. Michael C. Moller admitted in court that he applied for and received nearly $600,000 in PPP loans that he claimed would be used…

Want More?

Subscribe or register with Providence Business News to keep reading.

for 2 more stories

Subscribe now for $1 for 4 weeks
Already a Subscriber? Login now

Purchase NowWant to share this story? Click Here to purchase a link that allows anyone to read it on any device whether or not they are a subscriber.

- Advertisement -