The COVID-19 relief programs established through the congressional CARES Act have helped save jobs but their legacy may be tarnished by unprecedented amounts of fraud.
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DALLAS, Texas. -El Departamento Federal de Justicia anunció en marzo del presente año que Dinesh Sah, de 55 años, residente de Coppell sometió 15 aplicaciones fraudulentas a nombre de varias empresas ficticias a ocho diferentes prestamistas.
Según documentos de la corte, San señaló que tenía varios empleados y para pagarles solicitó cientos de miles de dólares. Los fondos que recibió del programa de ayuda los gastó para pagar hipotecas, comprar varias casas en Texas y California y varios autos de lujo, incluyendo un Bentley convertible, un Corvette Stingray y un Porsche Macan.
Man Gets 11 Years for Buying Homes, Cars With $25M in COVID-19 Relief dailysignal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailysignal.com Daily Mail and Mail on Sunday newspapers.
Man Sentenced After Buying Homes, Luxury Cars With $24 Million In Fraudulently Obtained COVID Relief
A man from Coppell, Texas, was sentenced Wednesday to more than 11 years in prison for running a fraudulent scheme to receive about $24.8 million in forgivable Paycheck Protection Program loans, the Department of Justice (DOJ) announced.
Dinesh Sah, 55, pleaded guilty in March to wire fraud and money-laundering offenses, according to a press release. Sah sent 15 fraudulent applications to 8 different lenders which were filed under the names of fake businesses he claimed to own.
He claimed he had many employees and hundreds of thousands of dollars in payroll expenses, according to a press release. However, he didn’t have employees nor did he pay the wages claimed in the Paycheck Protection Program (PPP) applications.
Ice Cube VS Ice-T: Who Has The Higher Net Worth?
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Any respectable rap fan knows the difference between
Ice Cube and
Ice-T, but can you guess which of the two is richer? Both men made a name for themselves as gangsta rappers from South Central Los Angeles and both made a successful crossover to acting. However, only one has bragging rights to a nine-figure fortune. Find out how both earned their keep, then see how Ice Cube’s net worth stacks up to Ice-T’s net worth.
Ice Cube And Ice-T Have Had Similar Careers
On paper, Ice Cube and Ice-T have had strikingly similar careers.