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Former lawmaker sentenced to four years in prison in relief money scheme

(The Center Square) – Former state Rep. Joe Harding, an author of a controversial bill to prohibit instruction on sexual orientation or gender identity in schools, has been sentenced to ....

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Florida couple charged in $5.8 million COVID relief fraud

Florida couple charged in $5.8 million COVID relief fraud
April 6, 2021
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DAVENPORT, Fla. (AP) A Florida couple accused of COVID relief fraud filed dozens of false loan applications that totaled nearly $6 million, prosecutors said.
Julio Lugo, 44, and Rosenide Venant, 37, used some of the $5.8 million to pay off a luxury vehicle, and spent over $62,000 at casinos, according to the U.S. Attorney s Office for the Middle District of Florida.
Lugo also posted a Facebook video showing “a hotel room littered with $100 bills and at least $5,000 in merchandise from Louis Vuitton,” officials said in a news release on Friday. The money was obtained illegally from the Small Business Administration. ....

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DOJ says Davenport couple fraudulently got $5.8M in COVID relief funds

Venant could be sentenced to 35 years based on her charges.
Beginning around March 2020, the complaint says, Lugo and Venant conspired to defraud the Small Business Administration out of COVID-19 relief funds. They used their home IP-address to submit at least 70 false and fraudulent loan applications, seeking funds from the Paycheck Protection Program and Economic Injury Disaster Loan program, a news release said.
The fraudulent loan applications sought more than $5.8 million, including for shell companies established by the couple and their relatives, the release said. They also secured relief funds for a defunct tax-preparation company that Lugo previously used to perpetrate a tax fraud in or around 2015, the release said. ....

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