SC7 Accused of Stealing $390K Through PPP Loan, Casino Money Laundering Scheme, SC Feds SayThe indictment reads a lot like a plot from Ozark…. by Mandy MatneySeptember 10, 2020September 14, 20200 a moment from casino . playing cards and dice and poker chips on the black background. Three South Carolina residents and four Georgians were charged this week with conspiracy to commit wYou must Subscribe or log in to read the rest of this content.
