US EditionRestaurant Owner Caught in Federal Raid Denies Misusing $225,000 in Pandemic Loans
MINNESOTA, JUL 18 – Federal agents raided two Las Cuatro Milpas restaurants linked to a transnational criminal probe involving drug trafficking and money laundering, authorities said.
Summary by Alabama Live
2 Articles
2 Articles
Owner of restaurant raided by feds was kept in ICE custody for weeks
The owner, whose restaurant was targeted by search warrants for ties to an alleged transnational criminal organization, had been held for an immigration case in Freeborn County up until this week.
·Minneapolis, United States
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Restaurant owner caught in federal raid denies misusing $225,000 in pandemic loans
Cesar Campos-Reyes, the Lee County man and restaurant owner who was the focus of multi-site business raids this week, pleaded not guilty in federal court Friday to multiple counts of bank fraud, wire fraud, money laundering and forfeiture.Campos-Reyes, 52, faces a possible sentence of up to 30 years, along with fines, for allegedly taking $225,000 in fraudulent, pandemic-related business loans.
·Alabama, United States
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Total News Sources2
Leaning Left1Leaning Right0Center1Last UpdatedBias Distribution50% Left, 50% Center
Bias Distribution
- 50% of the sources lean Left, 50% of the sources are Center
50% Center
L 50%
C 50%
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