The defendants are accused of fraudulently obtaining at least $3.5 million through at least 16 loans.
According to the indictment, the following people have either been arrested or summoned for an appearance before a federal magistrate judge:Peter Keovongphet, aka Lil’ Pete, 34, of Ft. Lauderdale, FL;Eric Reed Marascio, aka Phoenix Marcon, 50, of Allen;Elmer Omar Ayala, 45, of Midlothian;Arthur Atik Pongtaratik, 33, of Carrollton;Daniel Lee Warren, 33, address unknown;Jonathon James Spencer, aka Spence, 33, of Rowlett.
They allegedly misrepresented information on the PPP applications and ultimately transferred the money to personal accounts or invested it in foreign exchange markets. The indictment says Michael Hill and Andrew Moran are accused of leading the scheme to defraud lenders and the Small Business Administration’s PPP.The PPP was put into place to help small businesses keep workers employed during the COVID-19 pandemic by providing access to low-interest loans.
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