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Date: 10-25-2021
Case Style:
Case Number: 3:21-cr-00013-DHB-BKE-1
Judge: Dudley H. Bowen
Court: United States District Court for the Southern District of Georgia (Laurens County)
Plaintiff's Attorney: United States District Attorney's Office
Defendant's Attorney:
Description: Dublin, GA: Criminal defense lawyer represented Defendant, who was charged with wire fraud for lying on an application for fedeeral coronavirus relief aid which he used to by a Polemon card for $57,798.
Those loans, meant for small businesses impacted by the pandemic, can be used for expenses such as payroll, sick leave, production costs, debt and rent or mortgage payments. But prosecutors say Oudomsine "unjustly enriched himself."
Outcome: Defendant pleaded guilty,
Plaintiff's Experts:
Defendant's Experts:
Comments: