//3 from Upstate among 7 indicted on accusations of money laundering that involved fraudulently obtained CARES Act funds

3 from Upstate among 7 indicted on accusations of money laundering that involved fraudulently obtained CARES Act funds

COLUMBIA, SC (FOX Carolina) – The US Attorney’s Office said Thursday that three people from the Upstate were among seven indicted for what investigators called a money laundering scheme that involved funds from the Paycheck Protection Program.

“Taxpayer funds from the Paycheck Protection Program were supposed to keep businesses open