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Local tech exec charged with COVID relief fraud and money laundering

Jul 30, 2020 - ICT Monitor Worldwide

Mukund Mohan, 48, of Clyde Hill has been charged 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.

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 District of Washington, made the announcement in a July 23 press release.

Mohan was charged by criminal complaint with one count of wire fraud and one count of money laun...