Phillip Collins of Robeson County, North Carolina pleaded guilty on June 29 to wire fraud conspiracy in a COVID-era SBA loan scheme. The pattern is small, ordinary, and still running through other names.
By Mark Tell · Jun 29
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Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
