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COVID relief fraud and money laundering charges imposed on Local tech exec, to face court

Aug 03, 2020 - Legal Monitor Worldwide

Recently authorities charged 48 years Mukund Mohan, of Clyde Hill with fraudulently seeking over $5.5 million in Paycheck Protection Program (PPP) loans and laundering the proceeds. Clyde Hill is bordered by Kirkland, Bellevue, Medina, Yarrow Bay and Hunts Point.

In a July 23 press release, it has announced that Acting Assistant Attorney General Brian C. Rabbitt of the Justice Departments Criminal Division and U.S. Attorney Brian T. Moran of the U.S. Attorneys Office for the Western Distri...