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Deadline Detroit | Metro Detroit Man Charged With Using $1 Million in Covid-Relief Loans to buy Condo in Beirut

Deadline Detroit | Metro Detroit Man Charged With Using $1 Million in Covid-Relief Loans to buy Condo in Beirut
deadlinedetroit.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deadlinedetroit.com Daily Mail and Mail on Sunday newspapers.

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MICHIGAN GOVERNOR-KIDNAPPING PLOT ....

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Feds: Detroit-area man tried to use pandemic loans on condo

A Detroit-area man has been charged in connection with a scheme to use more than $1 million in federal pandemic relief funding to buy a condominium in the Middle East. ....

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SCHOOL SHOOTING-MICHIGAN ....

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Feds: Dearborn Heights man tried using $1 million in pandemic relief to buy Middle East condo

A 59-year-old man was charged wire fraud and money laundering by securing loans for shell corporations that were transferred to a bank to purchase a "sea view condo" in Lebanon. ....

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