David Tai Leung, 58, received approximately $5.6 million in RRF and PPP funds and unlawfully used $3,359,701 of those funds, using them for personal expenses instead of business-related ones.
Leung applied for and received two PPP loans, misused them to enrich himself, and used the money for payments to a car dealership and a casino rather than approved business expenses.
Leung received a 30-month federal prison sentence for wire fraud related to the fraudulently obtained loans from the Restaurant Revitalization Fund and the Paycheck Protection Program.
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