South Florida CEO and a Miami woman stole millions in federal pandemic loans, officials say
Here’s what we know
Source: yahoo.com
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Wellington man sentenced to 30 months in prison for COVID-19 relief fraud
Gregory Scott Keough, 57, of Wellington, has been sentenced to 30 months in prison for submitting fraudulent loan applications seeking approximately $2 million in forgivable loans related to COVID-19.
Source: wptv.com
Federal Prison For Wellington's Gregory Keough, Sentenced In COVID Scam
BY: STAFF REPORT | BocaNewsNow.com
Source: bocanewsnow.com
Florida Attorney Used Proceeds Of COVID Loan Scam To Pay Trump Golf Club
Does it get more Florida than this?
Source: abovethelaw.com
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Attorney sentenced in fraud, using loans on lavish lifestyle
A Palm Beach County attorney has been sentenced to prison and ordered to pay $1.6 million in asset forfeiture and $1.26 million in restitution after he pleaded guilty to conspiracy to commit wire fraud. Prosecutors said he spent COVID-relief loan money on a lavish lifestyle, including a Trump National Golf Club membership.
Source: orlandosentinel.com