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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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2 charged in theft of $400K from Chicago HIV services agency


2 charged in theft of $400K from Chicago HIV services agency
March 12, 2021
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CHICAGO (AP) Two workers are accused of stealing nearly $400,000 from a Chicago nonprofit that provides help for people with HIV, leaving it on the brink of closure after more than three decades, prosecutors said.
Andrea Peoples, 42, of Burr Ridge was charged with felony theft of more than $100,000, while her co-defendant and close friend Tijana Timatyos, 54, of Hillside, was charged with theft of over $10,000.
A Cook County judge on Thursday ordered Peoples to be held on $50,000 bond, and granted Timatyos a personal recognizance bond, releasing her so she could attend physical therapy but under a curfew, the Chicago Tribune reported. ....

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