FinanceCRITICAL RISK

Brian A. DePena

Lawrence, MA

Risk Signals

Top Risk Score

→Stable

Total Exposure

$1.5M

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Sep 3, 202680$1.5M

Brian A. DePena Indicted for Fraud and Money Laundering — $1.5 Million in COVID Loans

Brian A. DePena, Mayor of Lawrence, Mass., was indicted on 11 counts including wire fraud and money laundering for allegedly misusing over $1.5 million in COVID small-business loans for personal and campaign expenses. He faces significant prison time if convicted.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.