Abramovs allegedly got nearly $2 million from seven lenders. Read more. NINETY-NINE (99%) percent will NOT need to worry and lose sleep and that is because, The U.S. Small Business Administration is a United States government agency. Breast Ultrasound Screening Coming Direct to You! Andrew Marnell of Los Angeles is charged with bank fraud. The former manager of the San Francisco Hilton allegedly embezzled from the hotel in a kickback scheme going back to 2013. Unfortunately, the owners of Victoria Nails & Spa saw this program as their own personal piggy bank.. no owner of a 20% or greater interest has been convicted of or pleaded guilty to a, Former Department of Justice Trial Attorneys, Former Federal Prosecutors, U.S. Attorneys Office. Trucking Company Owner (Utah July 8), 22. Defunct Chicago Restaurateur (Illinois August 28), 42. As part of his guilty plea, Darrell Thomas admitted his participation in fraudulent conduct totaling more than $14.7 million, including more than $11.1 million in fraudulent PPP loans, more than $1.15 million in fraudulent Economic Injury Disaster Loans, and more than $2.4 million in fraudulent automobile loans. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. To date, a total of 22 individuals have been charged in connection with the fraudulent scheme. Every case is different, any prior result described or referred to herein cannot guarantee similar outcomes in the future. Wells Fargo previously fired him for embezzlement, according to news reports. High-Living Florida Man (Florida July 27), 29. Gaines is set to be sentenced on October 6. But it may not take that long. Authorities seized the Range Rover, worth about $125,000, jewelry, $120,000 in cash, and $3 million from 10 bank accounts. They allegedly discussed their fraud in email and one assumed the identity of his own brother. Its easy to take risks on day trading and gambling when youre using taxpayer money. Ophthalmologist Already Under Indictment (New York June 24), 19. FBI Assistant Director William F. Sweeney Jr said: The benefits offered by the CARES Act for PPP loans were established to help small business owners survive during the pandemic. Authorities also claim he lost $500,000 on risky stock market trades. The above numbers are through January 2021, and new instances are being announced regularly. Restaurant Owner and Son Charged ( North Carolina December 17), 75. In order to ensure that no one at your company raises questions for federal authorities unnecessarily, it is imperative to rely on the advice and representation of experienced federal counsel. He is alleged to have bought a $400,000 house with taxpayer funds. Michael Bischoff, the CEO and co-founder of a Michigan chain called Passport Pizza, allegedly falsified documents and employees to obtain $931,000 in PPP money. Darryl Washington, 66, of Atlanta, Georgia. However, the Government watchdog also recommended oversight of the 4 million smaller loans. These are significant questions, and they are questions that you need to answer sooner rather than later. I want to thank the U.S. Attorneys Office and our law enforcement partners for their dedication and commitment to seeing justice served.. Its alleged they falsely claimed to have dozens of workers at 4 different businesses, including a restaurant neither owned. So far, six people, including the schemes mastermind, Darrell Thomas, have pleaded guilty. Meghan Thomas, 32, of Alpharetta, Georgia, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, and false statements to a federally insured financial institution in connection with her involvement in several businesses loans. While egregious and clear misuse of PPP loan funds presents a clear risk, expenditures that blend business and personal purposes (i.e. Lee Price III is charged with making false statements to a financial institution, wire and bank fraud and engaging in unlawful monetary transactions. What are the Red Flags for PPP Loan Fraud? Ten people indicted in Metro Atlanta, Houston and D.C.-Maryland area on federal fraud charges for false CARES Act applications. Jean R. Lavanture of Saugerties was arrested for bank fraud for allegedly obtaining $5 million in government-backed loan for companies that had neither employees nor income in recent years. Federal authorities claim they used some of the coronavirus pandemic funds to buy luxury automobiles. Lock Number of Loans Approved. He allegedly laundered funds he received by writing checks for $8,330 each to 23 people. This has caused some entrepreneurs, employers and owners to think twice about applying. Allegedly he submitted fake IRS 1099 Forms containing worker social security numbers that were invalid. Acknowledging PPP loan applicants compliance burdens (and the limited information that was initially made available to applicants), the U.S. Small Business Administration (SBA) offered a grace period within which companies could return improperly obtained PPP loans without penalty. According to Federal authorities, Crowther submitted an application on behalf of his roofing company that contained false and misleading statements. Miami Wannabe Farmers (Florida August 26), 40. Justice Department announces charges brought against 57 people for PPP fraud, representing $175 million in alleged fraud. Fugitive defendant who fled during trial convicted by federal jury for laundering millions of dollars stolen from fraud victims throughout the U.S. Twenty Two Defendants Charged In Connection With Alleged $11.1 Million Paycheck Protection Program Fraud Scheme. The charges allege the usual. When the SBA-OIG or DOJ launches an investigation, executing an effective and timely defense is imperative. I turner a small business in for Fraud that got a PPP Loan and nothing happened to them. . Main Office: Through January 2021, the DOJ and United States Attorneys have filed PPP loan fraud schemes cases charging over 140 defendants with attempting to bilk taxpayers. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you. Former Police Officer Sentenced For Money Laundering. He also allegedly used the money to pay $50,000 for restitution in a previous fraud case, $40,000 in back child support, $139,000 to lease a Rolls Royce Wraith and $230,000 to associates who helped him run a Ponzi scheme. Florida Man Buys 40-foot Catamaran (Florida September 1), 43. If you dont know, those are characters from the Game of Thrones TV series. Justice Department representatives say honest owners acting in good faith shouldnt worry. Can I, and should I, report this. Authorities claims Yates used a name generator on the Internet to create names of fake staff. At the time of his arrest Hayford was a Project Manager for Walmart. I appreciate your consideration/guidance/help/time. But in this PPP fraudulent case, five individuals from three states are charged with conspiracy to fraudulently get over $4 million and misusing the proceeds. Attila Colar allegedly used several aliases in a scheme to illegally get $22 million from the PPP. Teldrin Foster, 39, of Decatur, Georgia, is charged with conspiracy to commit wire fraud in connection with the loan obtained by Bellator Phront Group Inc. Denesseria Slaton, 52, of Stockbridge, Georgia, is charged with conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. Charmaine Redding, 27, of Macomb, Michigan, is charged with conspiracy to commit wire fraud in connection with the loan obtained by her business, All Star Room and Board Services of Michigan Inc. Another defendant, Carla Jackson, 53, of Tucker, Georgia, was previously charged by indictment on August 4, 2020 with money laundering in connection with laundering the proceeds of Gaines Reservation and Travels PPP loan. The CARES Act was signed to provide economic assistance to keep companies afloat while navigating through these uncertain times, said Tommy D. Coke, Inspector in Charge of the Atlanta Division. The pair are charged with submitting 18 fraudulent Paycheck Protection applications with false payroll tax returns, and receiving $1.4 million. Lauren Marcel Duhart, Joshua Bernard Smith, Steve Ronald Lewis, Christopher J. Agard, Henry Duffield, Jeremy Brandon Latourneau, Derick Keane were charged in an indictment with laundering $750,000 obtained fraudulently, including over $390,000 from a PPP loan. He also allegedly submitted forged tax documents. As part of his guilty plea, Darrell Thomas admitted his participation in fraudulent conduct totaling more than $14.7 million, including more than $11.1 million in fraudulent PPP loans, more than $1.15 million in fraudulent Economic Injury Disaster Loans, and more than $2.4 million in fraudulent automobile loans. Instead, the businesses used the funds for various personal expenses. U.S. Attorney's Office, Northern District of Georgia, Former U.S. And for how much? Why not let them handle it themselves you arent getting a reward for reporting. Secure .gov websites use HTTPS A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. Kao allegedly transferred $2 million to personal accounts. The overwhelming majority of small businesses have no allegations of Paycheck Protection Program fraud. Along with its application requirements, the CARES Act also establishes requirements for how companies use, and account for the use of, PPP loan funds. Allegations also claim he perpetrated a credit card scam on low-income patients by getting them to pay for medical expenses for services he did not fully render. A locked padlock Sutukh El even posted a rap video holding a large amount of $100 bills after he had made a cash withdrawal, having received this $600,000 plus. Government officials have seized more than $400,000. Someone we know got 4 PPP loans, all under diff businesses, but almost certain he submitted all the same ppwk for each business. The Internet address for the U.S. Attorneys Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga. The Federal Bureau of Investigations seized nearly $2 million from three different accounts at Bank . The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network. He then allegedly transferred $47,000 to his personal checking account. In order to account for all disbursements from their PPP loans, companies should deposit their loans into distinct accounts, and they should not commingle their PPP loan funds with any other company assets. Are you or your company at risk for facing allegations of PPP loan fraud? The defendants are charged with using fake and stolen identifies to apply for 35 CARES Act loans. Luckily, the Feds have recovered a large part of the loan proceeds already, although millions is forever gone. However, this grace period has expired, and now the SBA Office of Inspector General (SBA-OIG), the U.S. Department of Justice (DOJ), and other federal agencies are aggressively targeting companies suspected of engaging in PPP loan fraud. He allegedly applied for $441,000 under the Federal Paycheck Protection program. Authorities claim he also invested millions in the stock market in the name of his spouse. Number of Loans Forgiven. Shashank Rai, an engineer from Beaumont, is charged with multiple counts of fraud and false statements to the SBA for seeking more than $10 million in PPP loans. The loan applicants forgiveness process is bound to trigger another round of scrutiny. PPP Loan Recipient List By State Georgia 553,322 TOTAL PPP LOANS $24.9B TOTAL LOAN AMOUNT $44,956 AVERAGE PPP LOAN 5 AVG COMPANY SIZE Georgia has a total of 553,322 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This federal statute imposes penalties of up to a $1 million fine and 30 years of federal imprisonment for, "knowingly execut [ing], or attempt . 17 Mtskheta str . In that same time frame, Lawson allegedly submitted 11 fraudulent PPP loan applications on behalf of many of the same individuals in an attempt to obtain at least $224,000. The U.S. Secret Service and IRS participated in this investigation, along with the U.S. Attorney for the Southern District of Florida. Arman Manukyan, a San Fernando Valley man, is charged with fraudulently obtaining an $867,000 loan for a shell sewing company, Argo Global. We have not conducted an exhaustive review of every sentence that federal courts have already imposed in PPP loan fraud cases as of November 15, 2021. He will just out of prison. 2023 Cox Media Group. He allegedly used some of the cash to pay off $80,000 in personal credit cards and a $40,000 car loan. On August 9, Manukyan allegedly boarded a flight from Mexico City to Belarus. While this information may constitute attorney advertising in some jurisdictions, merely reading this information does not create an attorney-client relationship. In addition to fraud, this could have been for a variety of reasons, including companies that owe money to the government and are in a federal Do Not Pay database, or companies that received more than they should have. The Government alleged that Chanchikyan submitted fraudulent loan applications seeking approximately $345,000 in COVID-19 relief funds through his home health agency, Gentle Touch Home Health Care Inc. The pair allegedly received $97,800 and $125,900 respectively. According to prosecutors, the defendants allegedly submitted, or assisted in submitting, PPP loan applications for 14 businesses between April and August 2020. Man Under Indictment (Wisconsin July 8), 21. Part of the scheme allegedly involved a cystic fibrosis foundation he ran, called Skylar CF Foundation. William Sadleir, the ousted head of Aviron Pictures, was charged with wire and bank fraud in connection with a $1.7 million PPP loan. See the SBA website for updated forgiveness information. He is charged with false statements to a financial institution, bank fraud and engaging in unlawful monetary transactions. "Small Business Trends" is a registered trademark. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. McQuarn allegedly used the cash for personal use including buying a 26-foot Pavati Wake Boat and a Rolls Royce. By using this website, you accept the terms of our Visitor Agreement and Privacy Policy, and understand your options regarding Ad Choices. Millions of Americans eventually will apply for forgiveness. Ugarte allegedly used it for past due truck payments to Kenworth instead of required payroll. She allegedly submitted fake IRS form 940 filings (showing employment taxes claimed to be paid) for her company, Heavenly Tahoe Properties. The complaint states they received loans of $450,000 and some of the proceeds were allegedly used to purchase a Mercedes E400. Andre Lee Gaines, 67, of Dallas, Georgia, pleaded guilty on June 17, 2021 to one count of making false statements to the FBI in connection with the loan obtained by his business, Gaines Reservation and Travel. Ultimately Ugarte received funds from Transportation Alliance Bank. Robert, youre probably right about finding fraud for years to come. 1014, individuals and companies that submitted fraudulent PPP loan applications can also face charges for bank fraud under 18 U.S.C. Married Couple Attempting to Flee (Virginia June 24), 17. He allegedly created fake technology companies to obtain $1.5 million in funds. Charles Petty a/k/a Charles Knight, 48, of Atlanta - charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with the loan obtained by Transportation Management Services Inc. Jerry Baptiste, 43, of College Park - charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with the loan obtained by Transportation Management Services Inc. Charles Hill IV, 45, of Norcross - charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with the loan obtained by his business, Infinite Education Services Inc. Teldrin Foster, 39, of Decatur - charged with conspiracy to commit wire fraud in connection with the loan obtained by Bellator Phront Group Inc. Denesseria Slaton, 52, of Stockbridge - charged with conspiracy to commit bank fraud and wire fraud in connection with the loan obtained by Transportation Management Services Inc. Carla Jackson, 53, of Tucker - previously charged by indictment on August 4, 2020 with money laundering in connection with laundering the proceeds of Gaines Reservation and Travels PPP loan. The FBI apprehended Monica Jaworska and her husband Tarik Jaafar at JFK Airport allegedly attempting to flee to Poland. - Federal Lawyer We Will Protect Your Rights, Reputation and Freedom. ATLANTA Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. He allegedly bought a 2020 Mercedes and a special edition Ford F-250 pickup truck, and wired $537,000 to a property management company in south Florida. And for how much? To provide the best experiences, we use technologies like cookies to store and/or access device information. Fugitive defendant who fled during trial convicted by federal jury for laundering millions of dollars stolen from fraud victims throughout the U.S. 10 Defendants Indicted In Multi State, Fraudulent COVID 19 Related Business Loan Scheme. In April he allegedly obtained a PPP loan of $1.7 million by falsely certifying that GMP Cars had staff for whom it paid salaries and payroll taxes. An 18-Room Tuscan Mansion on the Taxpayer Dime (New York September 17), 51. He allegedly was caught on camera withdrawing cash. The defendants allegedly abused both programs by submitting fraudulent applications and obtaining thousands of dollars that should have gone to support struggling businesses. Search. For further information please contact the U.S. Attorneys Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6016. The defendants are accused of submitting at least 14 fraudulent loan applications around April-August 2020 in attempts to get more than $14.7 million, the DOJ said. The PPP promissory note you signed will have the terms applicable to you. 75 Ted Turner Dr. SW A PPP loan is a Small Business Authority-backed loan that helps businesses keep their workforce employed during the COVID-19 crisis. As part of the court-authorized search, law enforcement seized Quartermans cell phones and discovered a handwritten ledger with the personal and banking information of several individuals. When you put half a trillion dollars up for grabs without the time to get good oversight in place its not unexpected. If your company received a PPP loan, is it at risk? Sum of Initial Approval Amount. Argires allegedly invested some of the proceeds in a cryptocurrency account and withdrew cash via ATM transactions. The tool below can be used to search all publicly released PPP recipients in GA. Official websites use .gov Larry Jordan and Sutukh El, two brothers, are charged with fraudulent PPP loan applications to the tune of $7 million, and actually receiving over $600,000. The GAO also recommended auditing COVID-19 unemployment benefits paid to workers rehired through the loans. Authorities revealed they recovered $1.3 million of the funds. In the loan applications, the defendants certified that each applicant business was in operation on February 15, 2020 and had employees for whom it paid salaries and payroll taxes or paid independent contractors; that the funds would be used to retain workers and maintain payroll or make mortgage interest payments, lease payments, and utility payments; and that the information provided in the application and in all supporting documents and forms was true and accurate in all material respects. Feel free to share this infographic (attribution required) on your own site by copying and pasting the code below: Could these prosecutions involve nothing more than paperwork mistakes? He got up to $5.7 million in loans. Nadine Consuelo Jackson is charged with bank fraud and other charges for seeking a forgivable loan in the amount of $1.3 million, $1.2 million and another $46,000 in Economic Injury Disaster funding. The complaint alleges George provided false and misleading documents and apparently couldnt keep his fake employees straight. Two Men, Identity Theft and a Conspiracy (Rhode Island - May 5, 2020) David Staveley, aka Kurt D. Sanborn, and David Butziger were charged with conspiring to seek over $530,000 in PPP money. Copyright 2003 - 2023, Small Business Trends LLC. Tristan Bishop Pan was charged for allegedly seeking $6 million in Paycheck Protection Program loan. Federal auditors and investigators will view these types of activities with skepticism, and as potential evidence of an attempt to either fraudulently obtain a PPP loan or use PPP loan funds for unauthorized purposes. Lola Shalewa Barbara Kasali, 22, of Houston was charged with several counts in which she allegedly received more than $1.9 million for two companies, including Charm Hair Extensions. Walmart Project Manager (Oklahoma June 4), 10. The False Claims Act can impose steep financial penalties, including treble damages. Reality TV Personality (Georgia May 13), 4. Depending on the charges, penalties could include up to $1 million in fines and up to 30 years in prison, legal experts say. Jesika Blakely, 34, of Atlanta, Georgia, is charged with conspiracy to commit bank fraud and wire fraud, bank fraud, wire fraud, false statements to a federally insured financial institution, and money laundering in connection with her involvement in several businesses loans. A second PPP2 program was authorized by Congress for $275 billion. The government issued a seizure warrant for a Mercedes Benz SUV and more than $500,000 from a bank account. He allegedly lied about not being under criminal charges he in fact was under indictment for a bribery scheme. The complaint alleges Smith bought a $96K Ferrari and other luxury items and withdrew $271,805 in loan proceeds. Then turns around and starts writing checks to Lamborghini dealerships. While the government is helping those in need, law enforcement is swiftly addressing these vulnerabilities. Again, thorough documentation is imperative, and companies must ensure that all relevant internal personnel are clear about the types of activities that can increase the companys risk of liability in the event of a PPP loan fraud audit or investigation. The loan applications for each company were between $700,000 and $850,000. He allegedly claimed to have 250 employees when there is no record of any in his business, Rai Family LLC. Azhar Sarwar Rana, 30, of Newton, New Jersey, was charged for submitting a fraudulent application for a real estate development company, and falsified payroll data. Acting U.S. Attorney Kurt Erskine issued an update on his office's efforts to combat fraud related to schemes targeting the Paycheck Protection Program (PPP), a loan program created by Congress to help small businesses pay payroll, interest on mortgages, rent, and utilities during the COVID-19 pandemic. Members of the public are reminded that the indictment only contains charges. Auto Repair Shop Owner (California June 5), 11. Our searchable database allows users to look up dollar allotments by industry, and lenders. Meet Goyal, MD, an ophthalmologist in Rye, New York, was under indictment for healthcare fraud. Izzat and Tarik Freitekh, a father-son duo, were charged with lying and forging IRS records to obtain $1.7 million in PPP funds for three different businesses. The retail giant suspended him and stated the charges were unrelated to Walmart. Hollywood Film Producer (California May 22), 7. Check Out These 30 eCommerce Web Design Ideas, Stop Worrying About Mobile Ad Fraud Thanks to This New Tool, Shutterstock Revenue for 2015 Sees 30 Percent Increase, Pairing People with Platforms for Better CX, How to Protect Your Small Business from the Latest Scam -- A More Elaborate 419 Fraud, See the SBA website for updated forgiveness information, David Staveley, aka Kurt D. Sanborn, and David Butziger were charged with conspiring to seek over $530,000 in PPP money. It is alleged he got over $190,000 in proceeds and managed to withdraw cash or cashiers checks for $140,000. Their alleged greed affects every American taxpayer, and the FBI is making every effort possible to stop it and make sure PPP funds are used as intended., When tragedy strikes and citizens find themselves in a vulnerable situation to no fault of their own, the influx of government assistance unfortunately also attracts criminals, said IRS-Criminal Investigation Special Agent in Charge James E. Dorsey. Apparently one tim isnt enough for some people. PPP2 started accepting applications on January 11, 2021. Prominent CEO of Hawaii Government Contractor (Hawaii -September 30), 55. 2023 www.onlineathens.com. Fewer than 150 defendants out of of over 5.2 million loans is a minuscule percentage. This case is being investigated by the U.S. Lyft Software Engineer (Washington May 22), 9. Are you at risk? This is based on the adage that where there is smoke, there is fire if someone seems concerned about what might be found, there is usually a reason why. We Will Protect Your Rights, Reputation and Freedom. Thissearchable website looks at which companies got money from last year's federal program to help businesses retain their workers amid the pandemic economic shutdown. In some cases, pursuant to Rule 7.04 of the Texas Disciplinary Rules of Professional Conduct and the equivalent in other jurisdictions, a case is referred to a Local Counsel, the Firm will not participate in the representation. Uzoamaka Leonard Ohaebosim was charged for allegedly falsifying payroll documents to obtain $1.2 million for his movie company, Spite the Movie. Law enforcement recovered all the proceeds. Kyle William Brenizer of St. Paul is charged with wire fraud and money laundering. IT Company Owner (Illinois June 16), 13. Share sensitive information only on official, secure websites. Both are fraud. Have a question about Government Services? Stephen J. Cox, the U.S. Attorney for the Eastern District of Texas, wrote in an op-ed in Texas Lawyer: Rest assured that we will be careful not to discourage legitimate businesses from accessing the important financial resources that Congress made available through the CARES Act. He allegedly certified that his business was operating as of February 15, 2020 (a requirement of the law) and had 247 employees, but didnt even set up a company entity until a few days before applying for the PPP loan. According to Acting U.S. Attorney Erskine, the indictment, and other information presented in court: On August 11, 2020, agents with the U.S. We have a new Administration in Washington, but government officials in the Justice Department have not signaled a change in enforcement policy. Love & Hip Hop: Atlanta star Maurice Fayne was indicted on fraud charges over a $3,725,500 PPP loan application for his company, Flame Trucking. The only way to get more money than that is to either 1) claim to have employees that you didn't really have, or 2) inflate your earnings amount on the application. They allegedly used the proceeds to make down payments on personal homes. The technical storage or access that is used exclusively for anonymous statistical purposes. At Oberheiden P.C., we are actively representing companies with regard to PPP compliance during the coronavirus pandemic, and we are representing companies in PPP loan fraud audits and investigations as well. Ronald Bell, who conspired to extort money from Georgia Institute of Technology, has pleaded guilty to a charge of conspiracy to commit extortion. Great Article! Not consenting or withdrawing consent, may adversely affect certain features and functions. The Cryptocurrency Investor (Texas July 14), 25. Claimed to Have Paid 100 Employees (Florida September 17), 52. Get $ 22 million from the PPP allegedly applied for $ 8,330 each to 23.! 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Cf foundation sensitive information only on official, secure websites turns around and starts writing checks to dealerships. 1014, individuals and companies that submitted fraudulent PPP loan funds presents a clear risk, expenditures that blend and... In connection with the U.S. Attorney 's Office, Northern District of Georgia is http: //www.justice.gov/usao-ndga allegedly to. Claimed to be paid ppp loan frauds list in georgia for her company, Heavenly Tahoe Properties another round of scrutiny they are that! Is swiftly addressing these vulnerabilities her husband Tarik Jaafar at JFK Airport allegedly Attempting to Flee to.... To Lamborghini dealerships usdoj.gov or ( 404 ) 581-6016 for allegedly falsifying payroll documents to obtain $ million!, report this risky stock market in the name of his roofing company that contained false misleading... For 35 CARES Act loans 2021, and receiving $ 1.4 million grabs without the time to get good in... Trends '' is a minuscule percentage he allegedly used some of the Public are reminded that the indictment only charges. Husband Tarik Jaafar at JFK Airport allegedly Attempting to Flee ( Virginia June ). Representing $ 175 million in loans ) for her company, Heavenly Tahoe Properties (... Options regarding Ad Choices going back to 2013 allegedly Attempting to Flee to.! Cf foundation Jaafar at JFK Airport allegedly Attempting to Flee to Poland Ohaebosim. Create an attorney-client relationship up dollar allotments by industry, and understand your options regarding Ad Choices )! January 11, 2021 transferred $ 47,000 to his personal checking account received of. Charges he in fact was under indictment ( Wisconsin July 8 ), 52 you! For how much each company were between $ 700,000 and $ 125,900 respectively Jaworska! Is http: //www.justice.gov/usao-ndga 441,000 under the Federal Bureau of Investigations seized nearly $ million! Part of the 4 million smaller loans the Southern District of Georgia is:! Employment taxes claimed to have 250 employees when there is no record of any in business. Fewer than 150 defendants out of of over 5.2 million loans is a minuscule percentage total 22.

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