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Sept 24, 2013

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Pair Charged With Defrauding 7 Banks With 100 PPP Loan Applications Get Bailed Out

by Matthew Russell Lee, Patreon Book Substack

SDNY COURTHOUSE, May 24 – In the Magistrates Court of the SDNY on May 24 a bail or jail hearing was held on defendants  SANDEEP GROVER and SHIKHA SEHGAL, charged with major fraud against the U.S. and conspiracy to commit wire fraud and bank fraud for their participation in a scheme to submit more than 100 applications containing false representations to seven financial institutions and fraudulently obtain over $13 million in government-backed Paycheck Protection Program loans.

  Presiding was U.S. District Court for the Southern District of New York Magistrate Judge Gabriel W. Gorenstein. Inner City Press there. 

 Bail - or technically, bond - was granted, but the Assistant US Attorney wanted to know more about the suretors, and "financial responsible people." The Federal Defender said she could provide information to the court.  

 Judge Gorenstein said he would prefer for the defense to simply provide the information to the AUSA, and only get the Court involved if necessary.  

The case is US v. Grover, et al., 23-mj-4186 (Gorenstein) 


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