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Brothers Admit to Attempted Heist of $7 6M from COVID-19 Relief Funds

Brothers confess to $7.6 million in Paycheck Protection Program (PPP) fraud, which has impacted small businesses with COVID-19 relief help.

United statesNew yorkLarry jordanSutukh elCurtis jordanJustice departmentSmall business administrationJustice department national centerPaycheck protection programJustice department criminal divisionHugo hurtEvolve bankCriminal divisionWestern districtNational centerDisaster fraud hotline

Two brothers plead guilty to $7 6M COVID-19 relief fraud

Two brothers plead guilty to $7 6M COVID-19 relief fraud
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesLarry jordanAmaleka mccallCurtis jordanRobert manchakBrian tuckerAriel glasnerTrinie rossLuis quesadaPatricia tarascaSutukh elCharles krulyHugo hermes hurtingtonNicolem argentieriSmall business administration

WNY brothers plead guilty to fraud for COVID paycheck loan scheme

BUFFALO, N.Y. (WIVB) Two brothers in the Buffalo area face serious prison time after pleading guilty to defrauding banks in a scheme to receive multiple federal loans aimed at helping businesses through the COVID-19 pandemic, U.S. Attorney Trini E. Ross’ office announced Friday. Lancaster resident Larry Jordan, 45 and Sutukh El, a 41-year-old Buffalo […]

United statesLarry jordanTrinie rosCurtis jordanHugo hermes hurtingtonSutukh elDepartment of justice national centerPaycheck protection programHugo hurtEvolve bankNational centerDisaster fraud hotline

Two New York Brothers Plead Guilty to $7 6 Million in COVID-19 Relief Fraud

Two New York Brothers Plead Guilty to $7 6 Million in COVID-19 Relief Fraud
goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesLarry jordanSutukh elPatricia tarascaNicolem argentieriCharles krulyRobert manchakBrian tuckerHugo hermes hurtingtonCurtis jordanAmaleka mccallAriel glasnerLuis quesadaTrinie rossSmall business administration

Brothers accused of allegedly defrauding Paycheck Protection Program

Brothers accused of allegedly defrauding Paycheck Protection Program WGRZ Staff © Provided by WGRZ-TV Buffalo NY criminal justice reforms going into effect Two brothers are facing a long list of charges, accused of defrauding a loan program intended to assist businesses and employees that have suffered economic hardship due to the pandemic. A federal grand jury has indicted Larry Jordan, 42, of Lancaster and Sutukh El aka Curtis Jordan aka Hugo Hurt, 38, of Buffalo on charges of wire and bank fraud conspiracy, bank fraud, and engaging in monetary transactions with criminally derived property. The U.S. Attorney s Office says the pair allegedly participated in a scheme to file fraudulent loan applications seeking nearly $7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Curtis jordanJamesp kennedySutukh elLarry jordanPaycheck protection programUs attorney officeUs district courtSmall business administrationHugo hurtCoronavirus aidEconomic securityFake richகர்டிஸ் ஜோர்டான்லாரி ஜோர்டான்சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம்எங்களுக்கு வழக்கறிஞர் அலுவலகம்