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Southwest suburban tax preparer convicted in COVID relief fraud scheme yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
ADDISON â A west suburban businessman is under federal investigation for allegedly fraudulently obtaining more than $1 million from COVID-19 relief loans and using a large portion of the money to buy a fleet of luxury and sports vehicles, newly unsealed court documents show. In all, Francesco DiStefano, of Addison, purchased four high-end vehicles over a monthlong period in 2020 using about $385,000 in ill-gotten funds, according to an FBI search warrant affidavit filed last month. The vehicles included a 2016 Lamborghini Huracan, a 2020 Range Rover Evoque, a 2020 Porsche 911 Carrera, and a 2017 Maserati Ghibli, the 18-page affidavit alleged. The purchases were made from a bank account tied to DiStefanoâs payment-processing business, DiStefano Enterprises LLC, which is licensed in Montana, according to the affidavit. DiStefano bought several of the vehicles on the same day that funds from COVID-19 relief loans were deposited in the account, the records allege ....
Suburban businessman suspected of using COVID-19 relief money to buy fleet of luxury cars chicagotribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chicagotribune.com Daily Mail and Mail on Sunday newspapers.