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Ohio man sentenced for role in $7M COVID-19 relief fraud scheme

Ohio man sentenced for role in $7M COVID-19 relief fraud scheme
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Ohio man sentenced for role in $7M COVID-19 relief fraud scheme

Aydin Kalantarov, 38, of Willoughby Hills, Ohio, was sentenced recently to 33 months in prison by U.S. District Judge Pamela A. Barker, after he pleaded guilty to defrauding the Small Business Administration (“SBA”) of approximately $1.2 million in Economic Injury Disaster Loan (“EIDL”) program under Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

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