Former Joel Greenberg associate gets prison term for COVID-19 loan fraud 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.
ORLANDO, Fla. — A former associate of Joel Greenberg was sentenced on Wednesday to more than six years in federal prison after pleading guilty to helping the disgraced Seminole County tax collector and others fraudulently obtain hundreds of thousands of dollars in federal loans during the Covid pandemic. Nabil Dajani — who also was ordered to pay $734,500 in restitution to the federal government .
Joel Greenberg associate sentenced to prison for COVID fraud orlandosentinel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orlandosentinel.com Daily Mail and Mail on Sunday newspapers.
Seminole County wants pay back for Greenberg's no-work deals orlandosentinel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orlandosentinel.com Daily Mail and Mail on Sunday newspapers.
Days before political consultant Michael Shirley was found guilty of profiting greatly from a bribery-and-kickback scheme with Joel Greenberg, Seminole County commissioners agreed to explore how to recover hundreds of thousands of dollars in public money doled out by the disgraced tax collector for “no work” contracts. “The fact that, we believe, there were no-work contracts that happened in .