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Feds accuse Venezuela of stealing $800K in U.S. stimulus checks

MIAMI — A ring of Venezuelans who live in South Florida and Mexico have stolen more than $800,000 in U.S. government stimulus checks from people who lost their jobs or

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Feds: Ring of Venezuelans stole thousands in stimulus money

Feds: Ring of Venezuelans stole thousands in stimulus money
June 2, 2021
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MIAMI (AP) — Federal authorities say a ring of Venezuelans living in South Florida and Mexico stole hundreds of thousands of dollars in U.S. government stimulus checks from people who were struggling financially during the the COVID-19 pandemic.
Jesus Felipe Linares Andrade, 34, was charged with conspiring to steal government money and identity theft, the Miami Herald reported.
Federal prosecutors said as many as four other “co-conspirators” originally from Venezuela may be added to an indictment.
The indictment said Linares and the unnamed co-conspirators are accused of stealing the stimulus checks and cashing them by using “fraudulent” identification documents, the Herald reported.

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Feds accuse Venezuelan ring of stealing $800,000 in U. stimulus checks during pandemic

Feds accuse Venezuelan ring of stealing $800,000 in U. stimulus checks during pandemic
Jay Weaver, Miami Herald
© Dreamstime/TNS
Since the coronavirus pandemic started spreading in March of 2020, Congress has approved a series of U.S. Treasury stimulus checks totaling close to $400 billion.
MIAMI — A ring of Venezuelans who live in South Florida and Mexico have stolen more than $800,000 in U.S. government stimulus checks from people who lost their jobs or struggled financially during the COVID-19 pandemic, federal authorities say.
In the first case of its kind in Florida, federal prosecutors have charged one Venezuelan, Jesus Felipe Linares Andrade, with conspiring to steal government money along with identity theft. The Venezuelan man didn’t act alone.

Miami , Florida , United-states , Mexico , Aventura-mall , Deerfield-beach , Miami-international-mall , Venezuela , Venezuelan , Venezuelans , Jesus-felipe-linares-andrade , David-scott-markus

Feds accuse Venezuelan ring of stealing $800,000 in US stimulus checks during pandemic

MIAMI — A ring of Venezuelans who live in South Florida and Mexico have stolen more than $800,000 in U.S. government stimulus checks from people who lost their jobs or struggled financially during the COVID-19 pandemic, federal authorities say. In the first case of its kind in Florida, federal prosecutors have charged one Venezuelan, Jesus Felipe Linares Andrade, with conspiring to steal ...

Miami , Florida , United-states , Mexico , Aventura-mall , Deerfield-beach , Miami-international-mall , Venezuela , Venezuelan , Venezuelans , Jesus-felipe-linares-andrade , David-scott-markus