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4 SBA Loan Fraud Penalties

4 SBA Loan Fraud Penalties.<br>Contact The Law Offices of Vikas Bajaj as soon as possible to schedule an initial consultation with our team and to work with a criminal defense attorney. We cover misdemeanor and felony cases, and will be happy to discuss your case with you and help you understand the benefit of working with criminal defense attorneys with many years of experience. Criminal law is complicated, and even seemingly-minor San Diego CA criminal charges can result in long-term undesired consequences on your life that a criminal law expert can help you understand in greater detail.<br>For mo

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4 SBA Loan Fraud Penalties

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  1. 4 SBA Loan Fraud Penalties

  2. As you know it is a federal offense, so federal penalties are charges for SBA loan fraud.

  3. Fine & punishment both are charged if you committed mail & wire fraud. It means around 20 years in federal prison along with a fine.

  4. The punishment also includes paying all the dues that the victim had to bear due to the fraud.

  5. The securities fraud charges make it compulsory to experience imprisonment for 5 years every time the crime is committed depending on the total amount obtained as fraud.

  6. https://www.bajajdefense.com

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