Stephanie Hockridge-Reis, 41, and Nathan Reis, 45, are alleged to have submitted false and fraudulent applications for ...
Joseph McKeon pleaded guilty in Newark federal court to an indictment charging him with one count of wire fraud and one count of money laundering.
In a PPP loan application to Wells Fargo (NYSE: WFC) for Ecobuild, Borda claimed it had 15 employees and an average payroll of more than $85,000, according to an indictment issued in July.