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Recidivist Fraudster Sentenced to 25 Years in Prison for over $10 Million COVID-19 Loan Fraud Scheme

Recidivist Fraudster Sentenced to 25 Years in Prison for over $10 Million COVID-19 Loan Fraud Scheme
theforumnewsgroup.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theforumnewsgroup.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkChris recamierLewisj limanDamian williamsAdedayo iloriMary kay vyskocilRevenue serviceForum staffUnited states attorneySouthern districtJudge mary kay vyskocilCoronavirus aidEconomic securityBusiness administrationPaycheck protection program

Fraudster convicted of over $10 million COVID-19 loan fraud scheme

Fraudster convicted of over $10 million COVID-19 loan fraud scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDavidr feltonDamian williamsNicholas biaseMary kay vyskocilJuliana murrayAdedayo iloriChris recamierLewisj limanDanielg nessimRevenue serviceDepartment of justiceOffice complex fraudsJustice department documents publicationsDrug enforcement administration

U S charges Nigerian Adedayo Ilori with $7 5M COVID-19 fraud

A Nigerian Adedayo Ilori charged with $7.5M fraud against the United States government, an offence that carries a prison term of 10 years

New yorkUnited statesDamian williamsChris recaimerDayo iloriMary kay vyskocilChris recamierAdedayo iloriKeitha bonannoRevenue servicePandemic response accountability committeePaycheck protection programCyber investigations officeUs district courtSmall business administrationNigerian adedayo ilori

Nigerian Man, Crime Partner Arrested Over Alleged Attempts To Steal N2 8Billion COVID-19 Loan To Help Small Businesses

On Wednesday, an indictment was filed in Manhattan Federal Court, United States, charging both Ilori and Recamier.

New yorkUnited statesDamian williamsChris recaimerMary kay vyskocilChris recamierAdedayo iloriKeitha bonannoDanielg nessimRevenue serviceOffice complex fraudsUnited states district courtSmall business administrationPandemic response accountability committeeCyber investigations officePaycheck protection program