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Former Maryland social media influencer sentenced for obtaining $1.2M in CARES Act loans

GREENBELT, Md. (DC News Now) — A social media influencer from Maryland was sentenced on Tuesday to three years in federal prison for wire fraud, identity theft and money laundering. He pled guilty to the charges on May 31, 2023. The U.S. Attorney’s Office said that 32-year-old Denish Sahadevan, also known as “Danny Devan,” of […] ....

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Former social media influencer pleads guilty to $1.2 million in COVID-19 relief fraud

Former social media influencer pleads guilty to $1.2 million in COVID-19 relief fraud
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United States , Bijon Mostoufi , Danny Devan , Denish Sahadevan , Erek Barron , Paycheck Protection Program , Small Business Administration , Economic Injury Disaster , Maryland Erek Barron , Strike Force ,

Crypto influencer on TikTok pleads guilty to $1.2 million fraud

A former TikTok crypto influencer has been forced to forfeit a gold physical bitcoin and more than $17,000 in cash after pleading guilty to wire fraud,… ....

Danny Devan , Denish Sahadevan , Small Business Administration , Reaking News ,

TikTok Influencer Launders COVID-19 Relief Loan Using Bitcoin, Pleads Guilty

TikToker Danny Devan faces with up to 10 years behind bars for laundering COVID-19 relief loans using cryptocurrency. Authorities found what looked like a "gold physical Bitcoin" when they raided his ....

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Former social media influencer pleads guilty to over $1.2M COVID-19 loan fraud

Former social media influencer pleads guilty to over $1.2M COVID-19 loan fraud
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United States , Danny Devan , Denish Sahadevan , Small Business Administration , Paycheck Protection Program , Economic Injury Disaster Loans ,