The case was brought in Miami, Florida. The case was brought in Los Angeles, California. The Government alleged that Mr. Pierre submitted fraudulent loan applications seeking $414,000 in COVID-19 relief funds. 95% Success Rate. Wire fraud 2. The case was brought in Los Angeles, California. Mr. Hamilton pleaded guilty to one count of bank fraud. Brandon Fitzgerald-Holley was charged with wire fraud and money laundering. On June 14, 2021, Tamara Dadyan pleaded guilty to one count of conspiracy to commit bank fraud and wire fraud, aggravated identity theft, and money laundering conspiracy. The Government alleged that the defendants conspired to submit over 150 fraudulent loan applications seeking almost $22 million in COVID-19 relief funds. The Government alleged that Dr. Shibley submitted fraudulent loan applications seeking over $3 million in COVID-19 relief funds. We have gathered and summarized all cases that we are aware of that have been filed anywhere the United States. Her sentencing is scheduled for January 12, 2022. Ms. Porch pleaded guilty on November 30, 2021, and Mr. Porch pleaded guilty on January 4, 2022. Tarik Jaafar was charged with conspiracy against the United States and conspiracy to commit wire fraud. The case was brought in Los Angeles, California. The case was brought in Baltimore, Maryland. This case was brought in Cleveland, Ohio. Raymond Magana was charged with fraud in connection with major disaster benefits. The case was brought in Columbus, Georgia. Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, The case was brought in Brooklyn, New York. The case was brought in Foley Square, New York and is pending. Hashim Campbell was charged with conspiracy to commit wire fraud and bank fraud. On October 27, 2020, Mr. Moller pleaded guilty to one count of bank fraud. Mr. Jordan and Mr. El have pleaded not guilty, and their cases are pending. Yun Jae Moon was charged with conspiracy to defraud the United States. To speak with a PPP loan fraud defense lawyer at Oberheiden P.C. The case was brought in Miami, Florida. Lola Kasali was charged with making false statements to a financial institution and bank fraud. Jon Alan Bader, 50, of Dayton, allegedly received more than $120,000 in fraudulent pandemic relief funds by lying on applications. Westfield Bank, FSB. On November 15, 2021, he was sentenced to 51 months in prison. Stephen Smith was charged with two counts each of bank fraud and money laundering. The Government alleged that Mr. McLeod and Ms. Wilson submitted fraudulent loan applications seeking $1 million in COVID-19 relief funds. The Government alleged that Mr. Cotton submitted fraudulent loan applications seeking over $312,000 in COVID-19 relief funds. The Government alleged that Ms. Norton submitted fraudulent loan applications seeking over $7.7 million in COVID-19 relief funds. He was sentenced to 41 months in prison on January 14, 2021. Samuel Davis was charged with bank fraud and money laundering. Mark Stewart was charged with conspiracy to defraud the United States. Brandie Williams and Brittany Herbert were charged with one count of conspiracy to commit bank fraud and one count of bank fraud. Darris Cotton was charged with mail fraud and conspiracy to commit mail fraud. The Government alleged Mr. Clark participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. On August 10, 2021, Mr. Hsu was sentenced to 24 months in prison. In its most recent public report, the SBA said it has approved nearly $753 billion in PPP loan forgiveness through Sept. 11. Moe Ayemen Mathews was charged with conspiracy to commit wire fraud and bank fraud. On June 16, 2021, Darrell Thomas pleaded guilty to one count of conspiracy to commit bank and wire fraud and one count of money laundering, and he also admitted to additional fraud as part of his plea deal, including obtaining fraudulent automobile loans. The case was brought in Savannah, Georgia. The case was brought in Newport News, Virginia. The Government alleged that Mr. Blotnick submitted fraudulent loan applications seeking $4.6 million COVID-19 relief funds and transferring that money to his brokerage accounts to buy stock. The Kwaks have pleaded not guilty, and the case is pending. Scott Davis was charged with wire fraud and engaging in a monetary transaction with criminally derived property. The case was brought in Milwaukee, Wisconsin. Home; Practice Areas. The Government alleged that Nicoloff submitted fraudulent loan applications seeking over $1.5 million in COVID-19 relief funds. The case was brought in Atlanta, Georgia. Why: The plaintiffs say the bank misled small business owners into taking out pandemic-era Paycheck Protection Program loans that would not be forgiven by the government. Monika Jaworska was charged with conspiracy to commit bank fraud and conspiracy to commit wire fraud. Mark Mason, Jr. was charged with one count of wire fraud and money laundering. The Government alleged that Mr. VanScoyk and Mr. Fiedler conspired to submit fraudulent loan applications seeking almost $3 million in COVID-19 relief funds, of which they received around $1.2 million. Click on a company's name to see additional loan details. The Government alleged that Mr. Kralievits submitted fraudulent loan applications seeking approximately $767,000 in COVID-19 relief funds. They asked for $50,000. The Government alleged that Ms. McConnell submitted fraudulent loan applications seeking over $232,000 in COVID-19 relief funds. 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. On March 10, 2022, Garibyan pleaded guilty to both charges and was sentenced to 3 years of probation on July 21, 2022. The Government alleged that Ms. VanPelt submitted fraudulent loan applications on behalf of six of her companies seeking almost $8 million in COVID-19 relief funds. The SBA's Inspector General says this will set a precedent that will encourage fraud. She was sentenced to time served, approximately 3 months in prison. His sentencing is scheduled for December 16, 2021. The case was brought in Milwaukee, Wisconsin. Use our searchable database to see who in Ohio received funds. The Government also alleged that Israyelyan used the funds for his own personal use and transferred the proceeds to his family members. Rafael Martinez was charged with wire fraud, bank fraud, false statements, aggravated identity theft, and other related charges. Using awarded PPP funds for unapproved purposes PPP Fraud Criminal Charges There are 4 common criminal charges for someone accused of PPP loan fraud. Both Ms. Stanley and Mr. Philus have pleaded guilty. The Government alleged that Benton and Cartwright-Powers worked with Lewis and White, two prison inmates in Virginia, to collect the personal identifiable information of other inmates and fraudulently apply for unemployment benefits expanded during the COVID-19 pandemic. The Government alleged that DiMassa, a Connecticut State Representative, conspired with the other defendants to submit fraudulent invoices for services that were never provided by the City of West Haven. Overall, the average loan size is $87,000. The case was brought in Providence, Rhode Island. Joshua Argires was charged in a criminal complaint with making false statements to a financial institution, wire fraud, bank fraud, and money laundering. The Government alleged that Mr. Dorceus owner of Elevate Horizons submitted fraudulent loan applications obtaining approximately $300,000 I COVI-19 relief funds. The Huntington National Bank. The Fraud Secion has also seized more than $65 million in cash proceeds derived from fraudulently obtained PPP funds, as . The Government alleged that the defendants submitted fraudulent tax documents to seek over $100,000 in COVID-19 relief funds. The Government alleged that Mr. Stewart submitted fraudulent loan applications and obtained over $250,000 in COVID-19 relief funds and that he was engaged in two other, separate fraudulent schemes to obtain government contracts and military benefits. For the California case Mr. Sadleir pleaded guilty on March 16, 2022 and his sentencing date is scheduled for September 28, 2022. list of ppp loan recipients by name californiajennifer nicholson mark norfleet 27 februari, 2023 / i rick stein venice to istanbul route map / av / i rick stein venice to istanbul route map / av Mr. Staveley has also been charged separately with aggravated identity theft and failing to appear in court when required. Danielle Miller was charged with three counts of wire fraud and two counts of aggravated identity theft. His sentencing is scheduled for December 15, 2021. The Government alleged that Mr. Tolliver submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds, of which he obtained over $1.1 million. On September 8, 2021, he was sentenced to 27 months in prison. The Government alleged that Mr. Smith submitted fraudulent loan applications and obtained over $600,000 in COVID-19 relief funds. The Government alleged that the defendants participated in a conspiracy with others that involved submitting fraudulent loan applications seeking a total of $24 million in COVID-19 relief funds. Mr. Hayford pleaded guilty to all the counts. These loans have been flagged by other users as potentially being fraudulent. The case was brought in Orlando, Florida, and his trial is currently scheduled for August 1, 2022. The case was brought in Concord, New Hampshire. The case was brought in Savannah, Georgia and it is currently pending. Arena submitted fraudulent loan application for ADA Auto Group LLC obtaining approximately $954,000 in COVID-19 relief funds. Vidal is scheduled for sentencing on July 19, 2022, George is scheduled for sentencing on August 16, 2022, Womble is scheduled for sentencing on August 23, 2022, and Sims is scheduled for sentencing on August 29, 2022. Mr. Belone is pleaded guilty on May 25, 2022, and is scheduled for sentencing on October 4, 2022. The Government alleged that Mr. Schampers filed one fraudulent loan application seeking almost $300,000 in COVID-19 relief funds. The Government alleged that Mr. Ashcraft submitted fraudulent loan applications seeking over $1.2 million in COVID-19 relief funds and received approximately $920,000. The Government alleged that the defendants submitted falsified loan applications obtaining approximately $396,875.00 in COVI-19 relief funds. On December 9, 2020, Mr. Suber pleaded guilty to an information. Mr. Criss pled guilty and was sentenced to 10 months in prison on November 1, 2021. She was found not guilty of bank fraud. His trial is set for October 3, 2022. Mr. Stote pleaded guilty on January 3, 2022 and was sentenced to 120 months in prison on May 6, 2022. Mr. Hines pleaded guilty to wire fraud. Mr. Smith pleaded guilty to one count of bank fraud. The case was brought in Atlanta, Georgia. This field is for validation purposes and should be left unchanged. Mr. Nicoloff pleaded guilty and was sentenced to 30 months in prison on May 9, 2022. Why Clients Trust Oberheiden P.C. The Government alleged that Ms. Okeke, a former bank employee, conspired with another employee to fraudulently obtain over $3 million in COVID-19 relief funds by helping borrowers fill out false loan applications. If you have any compliance- or enforcement-related concerns, the contacts below are available to answer questions and provide guidance. Jones pleaded guilty on June 1, 2022 and is scheduled to be sentenced on September 27, 2022. He was also sentenced on charges of drug trafficking and money laundering in a separate case that same day. The Government alleged that Mr. McBreairty inflated his payroll to obtain 3 separate loans and misused over $55,000 in COVID-19 relief funds. PPP Loan Recipient List By State Ohio 351,996 TOTAL PPP LOANS $27.2B TOTAL LOAN AMOUNT $77,250 AVERAGE PPP LOAN 9 AVG COMPANY SIZE Ohio has a total of 351,996 businesses that received Paycheck Protection Program (PPP) loans from the Small Business Administration. This site uses cookies to enhance functionality and performance. Mr. Hsu pleaded guilty to one count of wire fraud. Deon Levy and Abdul-Azeem Levy were charged with wire fraud and conspiracy to commit wire fraud. This case was brought in Atlanta, Georgia. The Government alleged that Mr. Bearden submitted fraudulent loan applications seeking about $60,000 in COVID-19 relief funds. The Government alleged that Mr. Fitzgerald provided false statements about receiving loan for COVID-19 relief plans for New Beginning Family Service LLC. Ms. Miller has pleaded not guilty, and trial is scheduled for December 6, 2022. Ms. Wilson was sentenced to 12 months and 1 day in prison on March 23, 2022, and Mr. McLeods was sentenced to 30 months in prison on June 7, 2022. Ms. Duhart pled guilty and was sentenced to 3 years in prison on February 22, 2022. Dinesh Sah was charged with several counts of wire fraud, bank fraud, and money laundering. NORTHEAST OHIO NEIGHBORHOOD HEALTH SERVICES, INC. Trevor Lanius-McLeod and Kasey Wilson were charged with bank fraud and money laundering. Malik Mitchum and Jenna Mitchum were charged with one count of conspiracy to commit wire fraud. On November 4, 2021, Mr. Bearden pleaded guilty. The case was brought in Little Rock, Arkansas. On May 14, 2021, Mr. Clark pleaded guilty to one count of conspiracy to commit wire fraud. His sentencing is under seal. Leonel Rivero was charged with wire fraud. The Government alleged that Mr. Foster submitted fraudulent loan applications through Bellator Phront Group Inc., Impact Creations LLC, Gaines Reservation and travel, Transportation Management Service Inc., Lee Operations LLC, RK Painting Co., D Parker Holdings Inc., Continuing Success Inc., All Star Room & Board Services of Michigan Inc., Infinite Education Services Inc., ML Exotic Customs Inc., Bellevie Corp, Advertising and Then Some Inc., and Mickies Auto and Tires LLC obtained approximately $11.1 million in COVID-19 relief funds. The Department of Justice (DOJ) has been actively pursuing these cases. Ms. Miller pleaded guilty and was sentenced to 60 months in prison. The case was brought in Atlanta, Georgia. The Government alleged that Rosado submitted fraudulent loan applications through Jai Rosado Consulting LLC obtaining approximately $50,000 in COVID-19 relief funds. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. Steven Jalloul was charged with one count of engaging in monetary transactions using property derived from unlawful activity. The defendants have pleaded not guilty, and the case is currently pending. To date, all defendants except for Mr. Crosby have pleaded guilty to at least one of the counts of the indictment. Data last refreshed on 1/31/2022. Mr. He is scheduled to be sentenced on August 8, 2022. Additionally, the CARES Act has authorized other relief, such as the Economic Injury Disaster Loan (EIDL), Economic Impact Payments (EIP), Provider Relief Fund (PRF), Pandemic Unemployment Assistance (PUA), and Federal Pandemic Unemployment Compensation (FPUC). The case was brought in Boston, Massachusetts. According to documents, Mason is accused of submitting fraudulent PPP loan applications for two of his own businesses and receiving a total of nearly $600,000. Mr. Ho was found guilty on all charges. The Justice Department has charged more than 120 defendants with fraud related to PPP loans. David Hines was charged with wire fraud, making false statements to a lending institution, bank fraud, and money laundering. Cosmetics, Beauty Supplies, and Perfume Stores, Specialized Freight (except Used Goods) Trucking, Local, Fresh Fruit and Vegetable Merchant Wholesalers, Mens and Boys Cut and Sew Apparel Manufacturing, Independent Artists, Writers, and Performers, Agents and Managers for Artists, Athletes, Entertainers, and Other Public Figures, Meat and Meat Product Merchant Wholesalers, All Other Miscellaneous Store Retailers (except Tobacco Stores), All Other Professional, Scientific, and Technical Services, Drycleaning and Laundry Services (except Coin-Operated). Cindi Denton was charged with conspiracy to commit wire fraud, wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. Ganell Tubbs was charged with two counts of bank fraud, loan application fraud, and money laundering. On the same day, Mr. Philus was sentenced to 30 months in prison. The Government alleged that Mr. Benlevi submitted 27 fraudulent loan applications seeking $27 million in COVID-19 relief funds. Valesky Barosy was charged with wire fraud, money laundering, and aggravated identity theft. Other states with a high number of PPP loans include New York, Illinois, and Ohio. Mr. Cotton pleaded guilty to one count of conspiracy to commit mail fraud on March 4, 2022, and his sentencing is scheduled for September 2, 2022. Martin Kao was charged with multiple counts of wire fraud and money laundering. Where: The Bank of America PPP loans class action was filed in a California federal court. Andrew Marnell was charged with several counts of bank fraud and money laundering. On June 24, 2021, Ms. Benton pleaded guilty to mail fraud. Christopher Licata was charged with conspiracy to commit health care fraud, health care fraud, conspiracy to defraud the United Sates, and several other charges. On August 25, 2021, Mr. Kamgaing pleaded guilty to one count of wire fraud in relation to emergency benefits and one count of money laundering. Myrna Ortiz was charged with conspiracy to commit money laundering and over 30 counts of conversion of government funds. The case was brought in Miami, Florida. The case was brought in Ft Lauderdale, Florida. The Government alleged that the defendants conspired to submit fraudulent loan applications and obtain over $3 million in COVID-19 relief funds. This case was brought in Las Vegas, Nevada. The Government alleged that, while she was out on bond in a pre-existing healthcare fraud case, Ms. Terry submitted fraudulent loan applications to obtain $290,000 in COVID-19 relief funds. This means less revenue for the business, but wages still had to be paid. On June 23, 2020, he was charged with wire fraud and aggravated identity theft in the Southern District of New York. On August 24, 2021, Mr. Mohan was sentenced to 24 months in prison. On September 29, 2021, Charles Hill pleaded guilty to conspiracy to commit wire fraud, and he was sentenced to probation for 5 years, with the first 27 months to be served on home detention on January 12, 2022. Damion McKenzie and Keyaira Bostic were charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. In the Spring of 2020, the Small Business Association ("SBA") began administering the Paycheck Protection Program (the "PPP" or the "Program") to provide SBA-backed loans to help eligible businesses maintain their workforces during the COVID-19 pandemic. Does something look fishy to you? The Government alleged that Mr. Rai submitted fraudulent loan applications seeking over $10 million in COVID-19 relief funds. Baoke Zhang was charged with wire fraud. The case is currently pending. Ms. Norton pleaded guilty on November 12, 2020, and she is scheduled to be sentenced on November 10, 2022. Mr. Choi has a change of plea hearing that has not been scheduled at this time. Here's a breakdown of the PPP Loan Fraud List and who got a PPP Loan. This case was brought in Albany, New York. The Government alleged that Mr. Fitzgerald-Holley submitted fraudulent loan applications and obtained approximately $305,854.00 in COVID-19 relief funds. On June 17, 2021, Mr. Argires pleaded guilty to one count of money laundering. On June 29, 2021, Mr. Crowther was sentenced to 37 months in prison. On August 30, 2021, Mr. Clark was sentenced to 33 months in prison. On October 13, 2021, Mr. Blotnick pleaded guilty to one count of wire fraud and one count of money laundering. On October 21, 2021, Mr. Kindambu was sentenced to 33 months in prison. The Government alleged Mr. Stewart submitted fraudulent loan application through The Infinity Group of SC, LLC to obtain approximately $300,000.00 in COVID-19 relief funds. Ms. Jackson pleaded guilty to both counts. In 2002, I resigned my law license and started on the road to recovery. The Government alleged that the married couple defrauded 1,700 victims in a scheme involving applying for small business loans and fraudulently collecting unemployment benefits. The Government also alleged that Mr. Collins used his tax-preparation business to file thousands of fraudulent tax returns resulting in a loss of $3.8 million to the IRS. Karen Chapon was charged with bank fraud, false statement to a financial institution, and unlawful monetary transaction. Andre Clark was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. On September 29, 2021, Mr. White pleaded guilty to mail fraud. Kenneth Gaughan was charged with bank fraud, theft of government funds, identity fraud, wire fraud, and money laundering. October 6, 2020. The case was brought in Miami, Florida. Petty submitted fraudulent loan applications seeking $155,000 in COVID-19 relief funds. Hamilton County, OH PPP Loan Summary. Joshua Bellamy was charged with conspiracy to commit wire fraud and bank fraud, wire fraud, and bank fraud. Alfred Nevis was charged with wire fraud, aggravated identity theft and money laundering. It is also alleged that Ms. Ford-Victory received some kickback payments for submitting the claims. Jonathan Markovich was charged with conspiracy to commit health care fraud and wire fraud, money laundering, and several other related charges. Kwame Yeboah, 38, of Columbus, was . Mr. Eustache pleaded guilty to an information on July 8, 2021. This case was brought in Albany, New York. On November 2, 2021, she was sentenced to 78 months in prison. It provided more than $2 trillion in economic relief to help Americans cope with the economic impact of the COVID-19 global pandemic. On November 17, 2021, Mr. VanScoyk was sentenced to 10 months in prison. The Government alleged that Mr. Frazier submitted fraudulent loan applications seeking $6.9 million in COVID-19 relief funds, of which he received approximately $2.2 million. The Government alleged that Mr. Suber submitted fraudulent loan applications and obtained $350,000 in COVID-19 relief funds. Mr. Redfern and Mr. McMiller both pleaded guilty on September 23, 2021, to multiple counts of wire fraud. All rights reserved. The case was brought in Seattle, Washington. Rahul Shah was charged with bank fraud, making false statements on a loan application, and identity fraud. The case was brought in Miami, Florida. On June 23, 2022, she was sentenced to 3 years of probation with the first 6 months to be served on home confinement. On January 20, 2022, he was sentenced to 60 months in prison. The case was brought in Alexandria, Virginia. Mr. Redding pleaded guilty on January 21, 2022. The case was brought in Atlanta, Georgia. The case was brought in Boston, Massachusetts. It is also alleged that Ms. Ortiz opened 10 bank accounts to steal over $600,000 in COVID-19 relief funds and launder the funds to her co-conspirator. The case was brought in Detroit, Michigan and is currently pending. On November 11, 2021, Mr. Montgomery pleaded guilty, but the terms of his plea are under seal, and he is scheduled for sentencing on September 29, 2022. Mr. Tezna was sentenced to 18 months in prison. The case was brought in Newark, New Jersey. The case was brought in Green Bay, Wisconsin. Mr. Kralievits pleaded guilty and was sentenced to 19 months in prison on June 30, 2021. Vinicius Santana was charged with one count of wire fraud. The Government alleged that Makki filed ten fraudulent loan applications seeking over $1.08 million in COVID-19 relief funds and transferred the funds to purchase a condo in Lebanon. His case is now on appeal in the First Circuit Court of Appeals. Dennes Garcia was charged with conspiracy to commit wire fraud, bank fraud, and conspiracy to attempt to commit wire fraud and bank fraud. The Government alleged that Mr. McGee, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. On October 12, 2021, Mr. Moller was sentenced to 70 months in prison. The man schemed with an Orange County man to illegally acquire disaster relief funds. Mr. Fitzgerald-Holley pleaded guilty and was sentenced to 6 months in prison on April 21, 2022. The case was brought in Miami, Florida. As part of the PPP fraud settlement agreement, SlideBelts and Taylor admitted that they made false statements to federally insured banks, failing to disclose on three PPP loan applications that SlideBelts was a debtor in bankruptcy, in order to fraudulently obtain PPP funds guaranteed by the SBA. Adley Bernadin was charged with wire fraud. On July 18, 2021, he was sentenced to over 11 years in prison. Arnold & Porter represents borrowers, lenders, and other service providers in all manner of issues arising under the PPP and other CARES Act programs. Sean Schoepflin and Erika Leon were charged with wire fraud and transactional money laundering. On August 13, 2021, Mr. Fiedler was sentenced to 8 months in prison. Denesseria Slaton was charged separately and has pleaded guilty to one count of conspiracy to commit fraud. The Government alleged that Mr. Bischoff, who owned multiple pizza restaurants, submitted fraudulent loan applications seeking to obtain almost $1 million in COVID-19 relief funds. The Government alleged that Mr. Hsu submitted fraudulent loan applications seeking $1.1 million in COVID-19 relief funds. The Government alleged that the defendants submitted fraudulent loan applications seeking $7.6 million in COVID-19 relief funds. The Government alleged that Ms. Jackson submitted fraudulent loan applications seeking $2.5 million in COVID-19 relief funds. Bernard Okojie was charged with conspiracy to commit wire and bank fraud, wire fraud, and money laundering conspiracy. The case was brought in Brooklyn, New York. On September 16, 2021, Mr. Shah was sentenced to 31 months in prison. Tracy Kirkland was charged with wire fraud. The Government alleged that Mr. Mason, along with 21 other individuals, conspired to submit fraudulent loan applications seeking over $3.8 million in COVID-19 relief funds. Enjoy! The case was brought in Houston, Texas. Search OH Businesses Results 2022 PPPreport.org | Privacy Policy | made with haste by @lukerehmann The case was brought in Miami, Florida. On November 1, 2021, he pleaded guilty to an information and was sentenced to 24 months on February 2, 2022. The Government alleged that Mr. Augustin submitted fraudulent loan applications for his company Clear Vision Music Group LLC obtaining more than $24 million dollars in COVID-19 relief funds. Unlawful monetary transaction scheduled at this time engaging in monetary transactions using property derived from unlawful activity misused over 10. Bellamy was charged with wire fraud and wire fraud and money laundering 31 months in prison on loan... 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