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Maine Man & His Uncle Sentenced for Hate Crimes

Maine Man & His Uncle Sentenced for Hate Crimes
legalreader.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from legalreader.com Daily Mail and Mail on Sunday newspapers.

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FBI Boston Presents 2020 Director's Community Leadership Award to Sheila Duncan — FBI

FBI Boston Presents 2020 Director's Community Leadership Award to Sheila Duncan — FBI
fbi.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fbi.gov Daily Mail and Mail on Sunday newspapers.

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Jasiel Correia guilty of fraud, conspiracy, extortion

The verdict with regard to each count is as follows:
Count A: Wire Fraud. Processing Dr. David Cabeceiras’ $6,000 check to SnoOwl. GUILTY
Count B: Wire Fraud. Email Correia to Mark Eisenberg with business plan. GUILTY
Count C: Wire Fraud. Email Correia to Eisenberg with equity stake agreement. GUILTY
Count D: Wire Fraud. Processing Eisenberg’s $25,000 investment check. GUILTY
Count E: Wire Fraud. Processing Victor Martinez’s $25,000 investment check. GUILTY
Count F: Wire Fraud. Email from Correia to Martinez regarding signed investor agreement. GUILTY Count G: Wire Fraud.
Count G: Processing Steven Millier’s $20,000 investment check. GUILTY
Count H: Wire Fraud. Processing another Cabeceiras $5,000 investment check. GUILTY   ....

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Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans

Details
Written by Justice Department
Miami, Florida - A Florida man was sentenced Wednesday to more than six years in prison for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a $318,000 Lamborghini luxury car for himself.
David T. Hines, 29, of Miami, pleaded guilty to one count of wire fraud on February 10. According to court documents, Hines submitted multiple PPP applications to a PPP-participating lender, claiming to have had dozens of employees and millions of dollars in monthly payroll. In addition to submitting false and fraudulent IRS forms to support the applications, Hines also assisted other individuals in obtaining fraudulent PPP loans. As part of the sentence, the court ordered Hines to forfeit the $3.4 million in fraudulent loan proceeds that law enforcement seized and the 2020 Lamborghini Huracan that Hines purchased for approximately $318, ....

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Florida man sentenced after fraudulently obtaining $3.9 million in PPP loans

A Florida man was sentenced today to more than six years in prison for fraudulently obtaining approximately $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a $318,000 Lamborghini luxury car for himself.
David T. Hines, of Miami, pleaded guilty to one count of wire fraud on Feb. 10. According to court documents, Hines submitted multiple PPP applications to a PPP-participating lender, claiming to have had dozens of employees and millions of dollars in monthly payroll. In addition to submitting false and fraudulent IRS forms to support the applications, Hines also assisted other individuals in obtaining fraudulent PPP loans. As part of the sentence, the court ordered Hines to forfeit the $3.4 million in fraudulent loan proceeds that law enforcement seized and the 2020 Lamborghini Huracan that Hines purchased for approximately $318,000. ....

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