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Two Buffalo Men Facing PPP Fraud Charges

Two Buffalo Men Facing PPP Fraud Charges
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Two Buffalo men have been charged with scamming the Paycheck Protection Program. Larry Jordan and Sutukh El were indicted by a grand jury, according to WKBW. They have been charged with wire and bank fraud conspiracy, bank fraud, and engaging in transactions with criminally derived property.
The men, who are brothers, filed fraudulent PPP loan applications requesting almost $7 million. U.S. Attorney James P. Kennedy said,
“These brothers allegedly stole more than $600,000 which was intended to assist businesses and employees that have been crippled by the pandemic. Their greed in the face of a national crisis has rightly landed them in federal court under indictment. We will investigate and charge anyone who seeks to use emergency federal aid as a way to try to get rich quick.” ....

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Brothers accused of allegedly defrauding Paycheck Protection Program

Brothers accused of allegedly defrauding Paycheck Protection Program
WGRZ Staff
© Provided by WGRZ-TV Buffalo
NY criminal justice reforms going into effect
Two brothers are facing a long list of charges, accused of defrauding a loan program intended to assist businesses and employees that have suffered economic hardship due to the pandemic.
A federal grand jury has indicted Larry Jordan, 42, of Lancaster and Sutukh El aka Curtis Jordan aka Hugo Hurt, 38, of Buffalo on charges of wire and bank fraud conspiracy, bank fraud, and engaging in monetary transactions with criminally derived property.
The U.S. Attorney s Office says the pair allegedly participated in a scheme to file fraudulent loan applications seeking nearly $7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. ....

Curtis Jordan , Jamesp Kennedy , Sutukh El , Larry Jordan , Paycheck Protection Program , Us Attorney Office , Us District Court , Small Business Administration , Hugo Hurt , Coronavirus Aid , Economic Security , Fake Rich , கர்டிஸ் ஜோர்டான் , லாரி ஜோர்டான் , சம்பள காசோலை ப்ரொடெக்ஶந் ப்ரோக்ர்யாம் , எங்களுக்கு வழக்கறிஞர் அலுவலகம் , எங்களுக்கு மாவட்டம் நீதிமன்றம் , ஹ்யூகோ காயப்படுத்துகிறது , பொருளாதார பாதுகாப்பு , போலி பணக்கார ,