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FOXNEWS Americas Newsroom With Bill Hemmer Dana Perino January 24, 2022 14:38:00

$30 million. member of a music group pleaded guilty to filing 90 loan applications. smith used the loan proceeds to make luxury purchases including a ferrari for $96,000. olympic speedskating star snagged more than $10 million in ppp loans for her production company as many as 430 employees on her payroll. the indictment alleges she had no employees or no monthly payroll. some of the money she funded a movie about serial killer ted bundy. apocalypse bella and team of others were accused of submitting fraudulent ppp loan applications seeking $14 million distributing proceeds to bank accounts across the world. as people lay in hospital beds criminals obtained a million each from more subtle claims like early withdrawal from 401k and shelling out thousands as ....

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Pamplin Media Group - Clackamas County man accused in $14M COVID relief fund fraud

Clackamas County man accused in $14M COVID relief fund fraud
Apocalypse Bella, aka Dias Yumba, indicted in alleged scheme to steal from Paycheck Protection Program
A Clackamas County resident has been charged alongside two other men for using two companies to fraudulently apply for $14 million in COVID-19 small business relief loans, according to an indictment unsealed April 22 in Manhattan Federal Court.
Apocalypse Bella, aka Dias Yumba, of Clackamas County was charged alongside Mackenzy Toussaint and Amos Mundendi for multiple counts of conspiracy and fraud that could land them 55 years in prison, given maximum sentences.
Bella, 36, was arrested March 18 in Virginia. ....

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Bail Affirmed For 'Moorish Sovereign' Accused Of $14M Scam

Bail Affirmed For Moorish Sovereign Accused Of $14M Scam
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New York , United States , Charles Kaser , Yelena Sharova , Steven Edelstone , Sarah Netburn , Mackenzy Toussaint , Amos Mundendi , Paula Engelmayer , Dina Mcleod , Bret Martin , El Ashile Mundi , Tamara Giwa , Sharova Law Firm , Us District Court , Defenders Of New York Inc , Judge Paul , Judge Sarah Netburn , Apocalypse Bella , Moorish Sovereign , Democratic Republic , Judge Engelmayer , Sharova Law , Federal Defenders , Southern District , புதியது யார்க் ,

Two Texas men and one Oregon man charged with fraud scheme to obtain over $14 million in COVID-relief loans

Audrey Strauss, the United States Attorney for the Southern District of New York, Jonathan D. Larsen, Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation ( IRS-CI ), William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ( FBI ), Amaleka McCall-Brathwaite, Eastern Region Special Agent-in-Charge of the Office of the Inspector General of the U.S. Small Business Administration ( SBA ), and Stephen Donnelly, Acting Special Agent in Charge of the Office of the Inspector General of the Board of Governors for the Federal Reserve announced that Apocalypse Bella, aka Dias Yumba, Mackenzy Toussaint, aka Mack, and Amos Mundendi, aka Mos, aka El Ashile Mundi, were charged with participating in a fraudulent scheme to obtain over $14 million in Government-guaranteed loans designed to provide relief to small businesses during the novel coronavirus/COVID-19 pandem ....

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Three men charged in scheme to get $14 million in COVID-relief loans

© iStock
Three men from Texas and Oregon were charged in an apparent scheme to get $14 million from COVID-19 relief loans.
According to a Thursday press release sent out by the United States Attorney’s Office of the Southern District of New York, the three men Apocalypse Bella, Mackenzy Toussaint, and Amos Mundendi were charged for trying to obtain government guaranteed loans designed to provide relief to small businesses during the pandemic.
The three men were involved in the scheme to submit fraudulent applications to the Small Business Administration (SBA) and to at least one company which processes loan applications under the SBA’s Paycheck Protection Program in order to get the sum amount. ....

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