George Aboagye, 44, of Stone Mountain, Ga., entered his responsible plea Wednesday, whereas Dennis Jordan, 39, of Dallas, Texas, pleaded responsible on July 10, a press launch famous.
Each have been indicted in February 2024 and charged underneath superseding data earlier this month.
Jordan deposited a $20,000 cashier’s examine linked to the scheme and admitted to laundering a complete of $336,600 by means of accounts opened underneath faux enterprise names. His offenses included receiving fraudulent funds from a number of victims and misusing a $220,000 Paycheck Safety Program mortgage to buy a house in Dallas.
Each males stay in custody and are scheduled to be sentenced Sept. 24 by U.S. District Decide Rita F. Lin. Every faces a most of 20 years in jail and a $500,000 high quality.
