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Published 4 months ago

Louisville woman charged with fraud related to CARES Act, PPP program - Winchester Sun

Summary by Ground News
Rachel Finley, 54, faces three counts of wire fraud, two counts of bank fraud and two counts. of money laundering. She allegedly filed two fraudulent applications for Paycheck Protection Program (PPP) loans, resulting in the theft of $117,990. If convicted, she faces a maximum penalty of 140 years in prison.
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