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TikTok Influencer Used Bitcoin to Launder $420K in COVID Relief Loans
- linkweb3
- 2023-06-02
- 3467
- Newsletter
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Summary:Danny Devan racked up more than $420,000 in PPP and EID loans, then used the money to settle debts and send money to his girlfriend, authorities say.
Danny Devan racked up more than $420,000 in PPP and EID loans, then used the money to settle debts and send money to his girlfriend, authorities say.
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