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Multi-million dollar COVID-19 fraudster trades mansion for prison cell: DOJ - Vimarsana News

Multi-million dollar COVID-19 fraudster trades mansion for prison cell: DOJ

Published: September 22, 2023

A 33-year-old Richmond man who operated a medical supply company in Porter has been ordered to federal prison for a massive fraud that resulted in losses of $17 million, U.S. Attorney Alamdar S. Hamdani announced Thursday.

Source: click2houston.com
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COVID Crime: Richmond man sentenced for massive fraud, losses of $17 million - Vimarsana News

COVID Crime: Richmond man sentenced for massive fraud, losses of $17 million

Published: September 21, 2023

One man who ran a massive fraud causing losses of $17 million will spend the next nine years behind bars and pay over $36 million in restitution.

Source: fox26houston.com
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