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TikTok Influencer Used Bitcoin to Launder $420K in COVID Relief Loans 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. 2023-06-02 Danny Devan PPP Economic Injury Disaster Loans aggravated identity theft federal court money laundering Bitcoin TikTok
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