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Six Loan Applications, Millions in Covid Relief Aid and Two Arrests

Six Loan Applications, Millions in Covid Relief Aid and Two Arrests
nytimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nytimes.com Daily Mail and Mail on Sunday newspapers.

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Man Awaiting Trial for Covid-19 Bank Fraud Does It Again, Authorities Say

Man Awaiting Trial for Covid-19 Bank Fraud Does It Again, Authorities Say
nytimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nytimes.com Daily Mail and Mail on Sunday newspapers.

United States , United Kingdom , Randya Frasinelli , Sean Langford , Margaret Philbin , Williams Associates Corporation , Us District Court , Small Business Administration , Federal Bureau Of Investigation , Williams Associates , Bureau Of Investigation , Us Attorney Office , Paycheck Protection Program , Williams International , Western Pennsylvania , Federal Bureau , Grant Williams Associates , Grant Williams Global , Grant Williams International , Lindsay Road , Western District , ஒன்றுபட்டது மாநிலங்களில் , ஒன்றுபட்டது கிஂக்டம் , சீன் லாங்ஃபோர்ட் , மார்கரெட் பில்பின் , எங்களுக்கு மாவட்டம் நீதிமன்றம் ,

Feds: Carnegie man set up fake PPP loans for gold bars, college tuition, fancy cars and more

He bought a Ford Mustang, two Mercedes SUVs, a BMW, a Land Rover and Porsche.
He bought gold bars and silver coins, jewelry, art and firearms. He gave money to his family. He paid their college tuition.
All of that, the FBI said, after Randy Frasinelli fraudulently applied for and received $3.8 million in federal Paycheck Protection Program loans money earmarked by the federal government to help small businesses continue paying their employees during the covid-19 pandemic.
On Thursday, Frasinelli, 64, of Scott, was arrested and charged by criminal complaint with bank fraud and money laundering. He was released on bond.
Reached by phone Thursday afternoon, Frasinelli said he had no comment. ....

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