[caww]

Klasinc, 48, used “falsified documents during his attempts to gain access to over

$1.5 million in funds...Klasinc opened three business bank accounts 2019,

July and September 2020, the accounts received $1,595,800 from the SBA

[caww]

“In the same period, there were numerous wire transfers from the BOB77 Accounts ‘to International Beneficiaries,”

So WHO was he transferring funds to????