Erie Man Accused Falsifying PPP Loans, Money Laundering

Erie man accused falsifying PPP loans, money laundering

(WJET/WFXP)-- Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands of dollars by lying about Paycheck Protection Program Loan applications in 2020, then laundering the allegedly stolen money. The 16-count indictment against 50-year-old Aaron Collins of Erie charged him with bank fraud and money laundering charges over alleged [...]

Erie Resident Charged with Bank Fraud and Money Laundering

Erie resident Aaron Collins has been indicted by a federal grand jury on charges of bank fraud and money laundering. He is the sole defendant in this case, accused of filing false applications under the Coronavirus Aid, Relief, and Economic…