comparemela.com

Wahid Mohamed Makki News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Deadline Detroit | Metro Detroit Man Charged With Using $1 Million in Covid-Relief Loans to buy Condo in Beirut

Deadline Detroit | Metro Detroit Man Charged With Using $1 Million in Covid-Relief Loans to buy Condo in Beirut
deadlinedetroit.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deadlinedetroit.com Daily Mail and Mail on Sunday newspapers.

Mediterranean seaOceans generalWahid mohamed makkiDearborn heightsMohamed makkiEconomic injury disaster loansDawn ison

Latest Michigan news, sports, business and entertainment at 3:20 a m EDT | iNFOnews

MICHIGAN GOVERNOR-KIDNAPPING PLOT

United statesOakland countyGrand havenDearborn heightsOttawa countyElena dinvernoJennifer crumbleyJenenne whitfieldJoe bidenEthan crumbleyCheryl matthewsKaren mcdonaldRick snyderGretchen whitmerRebecca alban hoffbergerNick lyon

Feds: Detroit-area man tried to use pandemic loans on condo

A Detroit-area man has been charged in connection with a scheme to use more than $1 million in federal pandemic relief funding to buy a condominium in the Middle East.

Wahid mohamed makkiDearborn heightsCoronavirus aidEconomic security7 action newsMetro detroitPandemic relief money scheme

Latest Michigan news, sports, business and entertainment at 3:20 a m EDT | iNFOnews

SCHOOL SHOOTING-MICHIGAN

United statesOakland countyDearborn heightsSouth koreaNikolai vittiElena dinvernoJennifer crumbleyEthan crumbleyCheryl matthewsQuentin messer jrKaren mcdonaldMelvin dejesusGretchen whitmerJocelyn bensonMargaret midkiffMike cox

Feds: Dearborn Heights man tried using $1 million in pandemic relief to buy Middle East condo

A 59-year-old man was charged wire fraud and money laundering by securing loans for shell corporations that were transferred to a bank to purchase a "sea view condo" in Lebanon.

Wahid mohamed makkiUs secret serviceJustice departmentAssociated pressLabor departmentDearborn heightsEconomic injury disaster loansCoronavirus aidEconomic securityKevin chambersCrime publicsafetyWayne county

vimarsana © 2020. All Rights Reserved.