May 10, 2021
A California man has been arrested on federal charges for fraudulently obtaining millions of dollars in COVID relief funds and using the money to buy expensive cars and vacations.
TeeRoy s 2 Cents:
What a lowlife. These scammers are taking money away from people and businesses who really need the money.
Did he really think he could buy all those cars during a pandemic and a financial crisis and no one would be suspicious?
It s incredible how many scammers have done similar things.
A California man has been arrested on federal charges for fraudulently obtaining millions of dollars in COVID relief funds and using the money to buy expensive cars and vacations.
Part 1: Matt Ginn, executive chef of Evo Kitchen + Bar
It was a Monday when Evo decided to close its doors March 16, 2020, the day before St. Patrick’s Day. At the time, Maine had eight confirmed cases of COVID-19.
In an attempt to curb gatherings, the city of Portland had just announced a mandated curfew for businesses ahead of the holiday. It feels like a lifetime ago, but it’s a day chef Matt Ginn, his staff, and countless others remember.
Credit: Gabrielle Mannino
Evo Kitchen + Bar Executive Chef Matt Ginn stands in one of Evo s glass chalets, which were set up to accommodate guests in the winter amid the pandemic, on Friday, April 2, 2021.
California man charged with using $5M in COVID loans to buy Ferrari, Bentley and Lamborghini
Published
SANTA ANA, Calif. - Southern California man has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses and then used the money for lavish vacations and to buy a Ferrari, Bentley and Lamborghini, prosecutors said Monday.
An Orange County man was arrested May 7, 2021, on federal charges alleging he fraudulently obtained approximately $5 million in Payment Protection Program (PPP) loans, which he used to buy a Ferrari, Bentley and Lamborghini. (U.S. Attorney’s Office Central District of California)
Mustafa Qadiri, 38, was arrested last week on suspicion of scheming to defraud the Paycheck Protection Program, which was implemented last year to help small businesses struggling during the COVID-19 pandemic.
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