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Fort Myers couple is indicted in $3 4M Covid Relief fraud scheme

Fort Myers couple is indicted in $3 4M Covid Relief fraud scheme
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Fort Myers couple indicted in $3 4M Covid Relief fraud scheme

A grand jury returned an indictment charging Timothy Craig Jolloff, 46, and Lisa Ann Jolloff, 56, both of Fort Myers),with wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Timothy Jolloff is also charged with multiple counts of bank fraud. The chart below summarizes the indictment charges and maximum penalties as to each defendant.The indictment also notifies the defendants that the United States intends to forfeit a 2019 GMC truck and approximately $3,403,265, which are alleged to be traceable to proceeds of the offense.

United statesFort myersLisa jolloffTimothy craig jolloffTimothy jolloffLisa ann jolloffPaycheck protection programSmall business administrationCovid reliefEconomic injury disaster loanCoronavirus aidEconomic security

Florida couple accused of buying boats, businesses in multimillion-dollar COVID relief scam

Florida couple accused of buying boats, businesses in multimillion-dollar COVID relief scam
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