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Executive at Vancouver-based BuildDirect charged with Covid-relief fraud in U.S.
- duxup 6y agoGotta wonder about such a scheme...if he has done it before. >submitted incorporation documents showing he incorporated the company in 2018 and filed federal unemployment tax forms for 2019, the U.S. government alleges, but the documents were fake: in truth, Mohan had only purchased the company on the internet the month before, in May 2020, at which time, it had no employees and no business activity. Curious that he bought a business over the internet... that only sort of existed? Is there a market for those?