Business Loan Scheme

‎Massachusetts News: BOSTON, Two Men Arrested for Business Loan Scheme

BOSTON, Ms. – Two men were arrested today and charged in federal court in Boston in connection with illegally using the identity of another individual to apply for two business loans. Igor Mosieev, 59, of Newton, was indicted on two counts of bank fraud and one count of aggravated identity theft. Alexander Grinis, 47, of … Continue reading ‎Massachusetts News: BOSTON, Two Men Arrested for Business Loan Scheme