St. Louis Attorney And Former State Rep. John J. Diehl Jr. Admits To Defrauding The SBA Out Of $379,900Â A federal judge accepted a guilty plea from St. Louis attorney John J. Diehl Jr. to one count of wire fraud. Diehl admitted that on March 30, 2020, he applied for an Economic Injury Disaster Loan […]
St. Louis Attorney Admits To $379,900 Pandemic Fraud Scheme 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 »
