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Georgia Attorney

Georgia Attorney Convicted In $7Million COVID-19 Relief Scam

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Former Atlanta Cop Turned Georgia Attorney Convicted In $7 Million COVID-19 Relief Scam A federal jury a former Atlanta cop turned Georgia attorney of scamming over $7 million in loans from the Paycheck Protection Program (PPP). Court records show Shelitha Robertson conspired to submit bogus PPP loan applications. She submitted the fake applications on behalf […]

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Georgia Attorney Convicted In $7Million COVID-19 Relief Scam Read Post »

Florida Woman

Florida Woman Used Pandemic Relief Loan To Pay For Hit On TSA Agent

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Florida Woman Used $15,000 Pandemic Relief Loan To Bankroll A Hit On TSA Agent Who Stole Her Boyfriend Homestead, Florida Police have arrested a Florida woman for allegedly using a $15,000 PPP loan to hire a hitman. Jasmine Martinez hired the hitman to murder the 24-year-old TSA Agent Le’Shonte Jones. Martinez claimed Jones stole her

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Florida Woman Used Pandemic Relief Loan To Pay For Hit On TSA Agent Read Post »

Covid-19 Relief Fraud

COVID-19 RELIEF FRAUD ALERT! Florida Man Busted In $3.9M Scam

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COVID-19 RELIEF FRAUD ALERT! Florida Man Busted For Buying Sports Cars And Wining And Dining Whores With PPP Bailout Money MFI-Miami has issued it’s first COVID-19 Relief Fraud Alert and this one is big! The federal government has indicted Relocation company owner David T. Hines. Prosecutors allege Hines lied to Bank of America in an

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COVID-19 RELIEF FRAUD ALERT! Florida Man Busted In $3.9M Scam Read Post »

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