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#Post#: 2161--------------------------------------------------
Misuse of COVID funds - USA - 2024 Verdicts
By: Steve Date: August 31, 2024, 1:39 pm
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SUMMARY - Rudolph Brooks, age 48, has been sentenced to 18
months in prison for improperly using the CARES Act Payroll
Protection Program loans that he had received. He used those
funds, in part, to purchase a personal automobile, real estate
property along with other personal goods and services. He has
also been directed to forfeit $2 million dollars along with the
automobile and real estate property that he had purchased with
those funds.
LINK -
HTML https://www.thebaltimorebanner.com/community/criminal-justice/pastor-sentenced-for-covid-aid-fraud-HFL3J2XCSBGCBNDS7W766WJ2OI/
HTML https://www.thebaltimorebanner.com/community/criminal-justice/pastor-sentenced-for-covid-aid-fraud-HFL3J2XCSBGCBNDS7W766WJ2OI/
#Post#: 2201--------------------------------------------------
Re: Misuse of COVID funds - USA - 2024 Verdicts
By: Steve Date: September 5, 2024, 6:22 pm
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SUMMARY - A 31-year old woman from the city of Seattle, Ladan
Mohamed Ali, has plead guilty to attempting to bribe a juror who
was involved in hearing a Covid-19 fraud case. Ali is one of
five people charged in the attempted bribery of the juror; The
four others charged with crimes related to the bribe are
Abdiaziz Shafii Farah, Said Shafii Farah, Abdulkarim Shafii
Farah and Abdimajid Mohamed Nur.
LINK -
HTML https://www.wivb.com/news/u-s-headlines/ap-woman-pleads-guilty-to-leaving-cash-bribe-for-minnesota-juror-in-covid-19-related-fraud-case/
HTML https://www.wivb.com/news/u-s-headlines/ap-woman-pleads-guilty-to-leaving-cash-bribe-for-minnesota-juror-in-covid-19-related-fraud-case/
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