Mich. Man Must Face Loan, Wire Fraud Charges Despite Mistrial

By Katherine Smith · August 20, 2024, 7:11 PM EDT

A Michigan business owner already accused of COVID-19 loan fraud cannot have a superseding wire fraud charge tossed even though a mistrial was declared in the loan fraud case, a Michigan federal...

To view the full article, register now.

Documents

Case Information

Case Title

USA v. Thrush

Case Number

1:20-cr-20365

Court

Michigan Eastern

Nature of Suit

Date Filed

August 19, 2020

Recent Articles By Katherine