July 30, 2025 — Following a weeklong trial, Carl Delano Torjagbo, a.k.a. Karl Lucius Delano, was convicted by a federal jury of bank fraud, wire fraud, and money laundering after obtaining a fraudulent $9.6 million Paycheck Protection Program (“PPP”) loan and filing fraudulent tax returns that generated a $3.4 million IRS refund. Read More
Home » Marietta man convicted of $9.6 million PPP loan fraud and $3.4 million tax fraud schemes
Marietta man convicted of $9.6 million PPP loan fraud and $3.4 million tax fraud schemes
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