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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. ....

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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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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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Brothers who admitted PPP loan fraud spent money on home improvements

Between April and September 2020, the brothers conspired to submit eight fraudulent PPP loan applications on behalf of companies they owned or controlled. ....

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