ATLANTA — An attorney who formerly operated a Georgia-based real estate law firm has pleaded guilty to fraudulently obtaining nearly $300,000 in Economic Injury Disaster Loans (EIDL) during the ...

Sanjay Patel pleads guilty to $300K COVID-19 relief fraud. Patel falsified loan applications and misused funds for personal expenses. Engaged in separate money laundering involving fraudulent ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. As Atlanta cements its position as the Southeast's economic ...

Elchonon "Elie" Schwartz was sentenced to 87 months in prison and ordered to pay over $45 million in restitution for defrauding more than 800 investors through a $62.8 million real estate scam.