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Richard Nieto, 39, took a deal and pleaded guilty to wire fraud and money laundering after he illegally obtained two PPP ...
Richard Nieto, 39, obtained two PPP loans during the COVID-19 pandemic but failed to use the money for business expenses as ...
A Morrison man was sentenced to 46 months in federal prison for a wire fraud and money laundering conviction after he got two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.
A Colorado man received a 46-month prison sentence and must pay nearly $1M restitution for defrauding the Paycheck Protection ...
"Yeah, that's really reasonable," John DeRosa, 51, snapped at Central Judicial Processing Court Judge Richard Nieto while making his first appearance on felony murder charges. "I sure should be ...
Cruz appeared in Central Judicial Processing in Jersey City before Judge Richard Nieto. this afternoon. He remained silent during the proceedings, except to respond to Nieto's inquiry as to ...
Phoenix – Richard Dimas Nieto Sr., 79, was called home to celebrate the Feast of the Queenship of the Blessed Virgin Mary on August 22, 2021. Richard was a humble man who was rich in faith and ...
Rios was a Marine and other officers looked up to him for his positive outlook on life. Richard Nieto first met Rios about 25 years ago when Rios had just joined HPD. They later learned they're ...
Richard Nieto is the owner of Sweetleaf Coffee Roasters in New York City, and he usually makes 50 gallons of cold brew at a time for his cafes. “I’m sure you don’t want to do that," said ...
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