MFI-Miami

Facebook Instagram Linkedin
Menu

pandemic relief fraud

New York Mortgage Fraudsters

Massive PPP Fraud Scheme Busted In Suburban Detroit

/

Massive PPP Fraud Scheme Busted In Suburban Detroit. Defendants Plead Guilty. Three suburban Detroit residents have pleaded guilty to conspiring to execute a massive PPP fraud scheme. Rita Shaba and Samer Kammo pleaded guilty last week to conspiring to commit wire fraud and bank fraud. Christina Anasi previously pleaded guilty to the conspiracy. The court […]

, , , , , , , , ,

Massive PPP Fraud Scheme Busted In Suburban Detroit Read Post »

Florida Politician Carolina Amesty Accused Pandemic Relief Fraud

/

Federal Prosecutors Accuse Former Florida Politician Carolina Amesty Of Pandemic Relief Fraud Former Florida politician Carolina Amesty is facing accusations of defrauding the federal loan program during the COVID-19 pandemic. A criminal complaint says the former Florida state representative filed 15 applications to the Economic Injury Disaster Loan program. Amesty filed the applications in 2020.

, , , , , ,

Florida Politician Carolina Amesty Accused Pandemic Relief Fraud Read Post »

Scroll to Top