亚利桑那州男子在德州被判10年：骗走车行逾700万美元、骗取PPP贷款逾270万美元
美国司法部德克萨斯州东区联邦检察官办公室宣布，亚利桑那州 Paulden 男子 Mark Exposito（59岁）因多项金额达数百万美元的诈骗案，被判处10年联邦监禁。联邦地区法官 Amos L. Mazzant, III 于11月10日判处他120个月监禁，并责令他向受害者赔偿10,627,675美元、没收房地产与珠宝。
Exposito 此前已就两起诈骗案认罪，两案原先分别在德克萨斯州东区与北区立案，后合并量刑。第一起案中，他与他人共谋实施电汇诈骗，对象是 Frisco 地区一家汽车经销商，诈骗给经销商造成逾700万美元损失，这家经销商最终倒闭。
第二起案涉及薪资保护计划（Paycheck Protection Program，PPP）贷款诈骗。司法部称，Exposito 与他人共谋，骗取了逾270万美元的 PPP 贷款资金。
德克萨斯州东区联邦检察官 Jay R. Combs 宣布了这一判决。此案由联邦调查局（FBI）与小企业局监察长办公室调查，助理联邦检察官 Matt Johnson 负责起诉。
（来源：美国司法部）
Arizona Man Sentenced to 10 Years in Texas: $7 Million Car Dealership Fraud and $2.7 Million in PPP Fraud
The U.S. Attorney's Office for the Eastern District of Texas announced that Mark Exposito, 59, of Paulden, Arizona, has been sentenced to 10 years in federal prison for multiple fraud schemes involving millions of dollars. U.S. District Judge Amos L. Mazzant, III sentenced Exposito on November 10 to 120 months in federal prison and ordered him to pay $10,627,675 in restitution to his victims and to forfeit real property and jewelry.
Exposito had pleaded guilty in two separate fraud cases, originally filed in the Eastern and Northern Districts of Texas and consolidated for sentencing. In the first case, he conspired with others to commit wire fraud involving a car dealership in the Frisco area. The fraud caused more than $7 million in losses to the dealership, which eventually went out of business.
The second scheme involved Paycheck Protection Program (PPP) fraud. According to the Justice Department, Exposito conspired with others to fraudulently obtain more than $2.7 million in PPP loan proceeds.
Eastern District of Texas U.S. Attorney Jay R. Combs announced the sentence. The case was investigated by the FBI and the Small Business Administration Office of Inspector General and prosecuted by Assistant U.S. Attorney Matt Johnson.
(Source: U.S. Department of Justice)
来源：美国司法部
发布：GSM·美国（发布链接）
图片来源：图：美国司法部大楼本体（四级固定图库 fed-doj-building；当事人无官方照片，资料图）。 / The U.S. Department of Justice headquarters building (GSM fixed asset library; file photo, no official photo of the defendant is available).
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