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Pastor gets four years in prison for using fake staffing firm to pursue PPP loans

Church pastor gets four-year prison sentence for using a fake staffing firm to pursue PPP loans. ....

United States , New Bethel Baptist Church , Elie Floradin , Bethel Baptist Church , Us Attorney Office , Paycheck Protection Program , Daily Newsview All ,

Miami pastor sentenced to 48 months for $1 Million PPP fraud scheme

MIAMI (WSVN) - A self-described head pastor of New Bethel Baptist Church in Miami has been sentenced to 48 months in federal prison for his. ....

United States , New Bethel Baptist Church , Elie Floradin , Paycheck Protection Program , Bethel Baptist Church , United States Attorney , Office Southern District ,

Man used straw buyer with intellectual disability to defraud homeownership program, prosecutors say

Man used straw buyer with intellectual disability to defraud homeownership program, prosecutors say
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United States , Elie Floradin , Turner Guilford Knight Correctional Center On , Dade County Commission On Ethics , Homeownership Assistance Program , Economic Advocacy , Dade Economic Advocacy , Economic Advocacy Trust , Miami Dade County Commission , Turner Guilford Knight Correctional Center ,