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Brothers Admit to Attempted Heist of $7.6M from COVID-19 Relief Funds

Brothers confess to $7.6 million in Paycheck Protection Program (PPP) fraud, which has impacted small businesses with COVID-19 relief help. ....

United States , New York , Larry Jordan , Sutukh El , Curtis Jordan , Justice Department , Small Business Administration , Justice Department National Center , Paycheck Protection Program , Justice Department Criminal Division , Hugo Hurt , Evolve Bank , Criminal Division , Western District , National Center , Disaster Fraud Hotline ,

Two brothers plead guilty to $7.6M COVID-19 relief fraud

Two brothers plead guilty to $7.6M COVID-19 relief fraud
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New York , United States , Larry Jordan , Amaleka Mccall , Curtis Jordan , Robert Manchak , Brian Tucker , Ariel Glasner , Trinie Ross , Luis Quesada , Patricia Tarasca , Sutukh El , Charles Kruly , Hugo Hermes Hurtington , Nicolem Argentieri , Small Business Administration , Paycheck Protection Program , Division Fraud Section , Investigative Division , Justice Department Criminal Division , Deposit Insurance Corporation Office Of Inspector , Housing Finance Agency Office Of Inspector , Small Business Administration Office Of Inspector , Coronavirus Aid , Economic Security , Hugo Hurt ,

WNY brothers plead guilty to fraud for COVID paycheck loan scheme

BUFFALO, N.Y. (WIVB) Two brothers in the Buffalo area face serious prison time after pleading guilty to defrauding banks in a scheme to receive multiple federal loans aimed at helping businesses through the COVID-19 pandemic, U.S. Attorney Trini E. Ross’ office announced Friday. Lancaster resident Larry Jordan, 45 and Sutukh El, a 41-year-old Buffalo […] ....

United States , Larry Jordan , Trinie Ros , Curtis Jordan , Hugo Hermes Hurtington , Sutukh El , Department Of Justice National Center , Paycheck Protection Program , Hugo Hurt , Evolve Bank , National Center , Disaster Fraud Hotline ,

Two New York Brothers Plead Guilty to $7.6 Million in COVID-19 Relief Fraud

Two New York Brothers Plead Guilty to $7.6 Million in COVID-19 Relief Fraud
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New York , United States , Larry Jordan , Sutukh El , Patricia Tarasca , Nicolem Argentieri , Charles Kruly , Robert Manchak , Brian Tucker , Hugo Hermes Hurtington , Curtis Jordan , Amaleka Mccall , Ariel Glasner , Luis Quesada , Trinie Ross , Small Business Administration , Justice Department National Center , Deposit Insurance Corporation Office Of Inspector , Justice Department Criminal Division , Investigative Division , Paycheck Protection Program , Division Fraud Section , Small Business Administration Office Of Inspector , Housing Finance Agency Office Of Inspector , Coronavirus Aid , Economic Security ,

Brothers accused of allegedly defrauding Paycheck Protection Program

Brothers accused of allegedly defrauding Paycheck Protection Program
WGRZ Staff
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NY criminal justice reforms going into effect
Two brothers are facing a long list of charges, accused of defrauding a loan program intended to assist businesses and employees that have suffered economic hardship due to the pandemic.
A federal grand jury has indicted Larry Jordan, 42, of Lancaster and Sutukh El aka Curtis Jordan aka Hugo Hurt, 38, of Buffalo on charges of wire and bank fraud conspiracy, bank fraud, and engaging in monetary transactions with criminally derived property.
The U.S. Attorney s Office says the pair allegedly participated in a scheme to file fraudulent loan applications seeking nearly $7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. ....

Curtis Jordan , Jamesp Kennedy , Sutukh El , Larry Jordan , Paycheck Protection Program , Us Attorney Office , Us District Court , Small Business Administration , Hugo Hurt , Coronavirus Aid , Economic Security , Fake Rich , கர்டிஸ் ஜோர்டான் , லாரி ஜோர்டான் , சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம் , எங்களுக்கு வழக்கறிஞர் அலுவலகம் , எங்களுக்கு மாவட்டம் நீதிமன்றம் , ஹ்யூகோ காயப்படுத்துகிறது , பொருளாதார பாதுகாப்பு , போலி பணக்கார ,