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Charlotte woman pleads guilty to wire fraud for falsely obtaining coronavirus relief loan

June 2, 2021 Jasmine Johnnae Clifton of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to wire fraud for fraudulently obtaining a COVID-19 loan for almost $150,000 from the U.S. Small Business Administration (SBA), announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina.

Woman allegedly goes on Shopping Spree after receiving $150K COVID-19 Loan | 98 1 The Breeze

Woman allegedly goes on Shopping Spree after receiving $150K COVID-19 Loan | 98 1 The Breeze
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Woman allegedly goes on shopping spree after receiving $150K COVID-19 loan

Woman allegedly goes on shopping spree after receiving $150K COVID-19 loan By Catherine Park Biden discusses boost in pandemic lending to smallest businesses President Joe Biden is temporarily targeting PPP loans to help the nation s smallest businesses and ventures owned by women and people of color. CHARLOTTE, N.C. - A North Carolina woman was indicted for fraudulently obtaining a COVID-19 small business loan amounting to nearly $150,000, and is accused of using it to shop at Nordstrom, Neiman Marcus, Louis Vuitton and other retailers, according to the U.S. Department of Justice. Jasmine Johnnae Clifton, 24, allegedly engaged in a scheme to defraud the SBA by obtaining an Economic Injury Disaster Loan (EIDL) based on false information, a news release stated.

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