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 »
Former Phoenix News Anchor Stephanie Hockridge-Reis And Her Husband Are Going To Prison For Operating A Billion Dollar PPP Scam A glamorous Phoenix news anchor Stephanie Hockridge-Reis is and her husband are going to prison. The pair operated a brazen multi-million dollar PPP fraud. convicted in a billion-dollar Covid cash scheme The pair will likely
Phoenix News Anchor Busted In Billion Dollar COVID Scam Read Post »
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
Georgia Attorney Convicted In $7Million COVID-19 Relief Scam Read Post »
Miami Real Estate Influencer Daniela Rendon Arrested On Federal Fraud Charges For Misusing $381,000 In COVID-19 Relief Funds Federal authorities have arrested Miami real estate influencer and broker Daniela Rendon. They have accused Rendon of allegedly using COVID-19 relief funds to fund a lavish lifestyle. Rendon’s lavish lifestyle consisted of private jets and luxury yachts.
Miami Real Estate Influencer Arrested On Federal Fraud Charges Read Post »
