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Former Joel Greenberg associate gets prison term for COVID-19 loan fraud

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

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.

Key witness in Greenberg consultant s trial will testify, plead the Fifth on sex with minor allegation

A pivotal witness for federal prosecutors in the case against Michael Shirley, a former consultant of Joel Greenberg, will testify despite the witness not answering questions about him allegedly having had sex with a 17-year-old girl — a snag that caused the judge to schedule an early hearing on Tuesday before Shirley’s trial continued. Warren Lindsey, an attorney representing Shirley, told a .

Key witness will testify, plead the Fifth to sex with minor allegation in Greenberg consultant trial

Key witness will testify, plead the Fifth to sex with minor allegation in Greenberg consultant trial
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.

Key witness had sex with minor, defense attorneys allege in Greenberg consultant trial

After Seminole County’s tax collector Joel Greenberg finished having sex with an underage girl in a high-rise hotel room, he called his friend Joe Ellicott and invited him upstairs to also engage in illicit activity with the teenager, a defense attorney alleged in federal court Monday. Greenberg then paid the girl on behalf of Ellicott, and Ellicott offered the teen illegal drugs, including .

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