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The FBI arrests Brian DePeña for alleged fraud and money laundering

World 1 source 1 country 🔦 Under-reported 37m ago

Brian DePeña, the mayor of Lawrence, Massachusetts, was arrested by the FBI this past Friday on federal charges of wire fraud and money laundering. The allegations concern the misuse of over 1.6 million dollars in pandemic-related financial aid loans intended for small businesses.

Following his initial appearance in federal court, DePeña was released under specific conditions. The legal proceedings are ongoing as the court addresses the charges related to the federal assistance funds.

In-depth summary · AI, neutral
Read the full story at the source Diario Libre (Santo Domingo, Dominican Republic) · DO
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