COVID Relief Scam: Florida Man Collects $1.9M, Buys Benz, Ford & Kept $100k Cash, Says OfficialsA Dade City man collected more than $1.9 million in Coronavirus relief funds to cover payroll expenses for 60 employees in his scrap metal business. Instead, he allegedly bought a 2020 Mercedes, 2020 Ford truck, withdrew over $100k in cash and wired the rest to a property management company in South Florida. His employees wages? Not a dime was used for payroll.
Florida Man Accused Of Using COVID-Relief Funds to Purchase Lamborghini Charged in Miami Federal CourtA Florida man was arrested and charged with fraudulently obtaining $3.9 million in Paycheck Protection Program (PPP) loans. Authorities seized a $318,000 sports car and $3.4 million from bank accounts at the time of arrest.
Reality TV Star Indicted On Federal ChargesMaurice Fayne, who stars in Love & Hip Hop: Atlanta, has been indicted by a federal grand jury.
Reality TV Star Indicted On Federal ChargesMaurice Fayne, who stars in Love & Hip Hop: Atlanta, has been indicted by a federal grand jury.
Arrested For Fraud: 'Love & Hip Hop: Atlanta' Star Maurice FayneFederal officials say Maurice Fayne, who stars in VH1's "Love & Hip Hop: Atlanta," has been arrested and charged with federal bank fraud after misusing funds from a Paycheck Protection Program ("PPP") loan.