• Oklahoma nigger pleads guilty in $32 million Covid relief fraud

    From hamilton@21:1/5 to All on Mon Jul 25 02:18:25 2022
    XPost: alt.politics.homosexuality, talk.politics.misc, alt.politics.nationalism.black
    XPost: stl.general

    An Oklahoma woman who was part of a scheme to scam more than $32
    million from a Covid relief fund designed to keep businesses
    afloat pleaded guilty Wednesday, federal prosecutors said.

    Amanda J. Gloria, 45, pleaded guilty to conspiracy to commit
    bank fraud and money laundering, the Justice Department said in
    a statement.

    She was charged in June with helping a New York man get a loan
    for close to $1 million with the Paycheck Protection Program,
    using faked payroll and other documents.

    She also submitted and got around $421,000 from the pandemic
    relief program using a trucking business that she owned but that
    hadn�t been active since 2017, according to the Justice
    Department and court documents associated with the $1 million
    case.

    The Justice Department said Gloria admitted Wednesday that she
    conspired to submit at least 153 fraudulent PPP applications on
    behalf of 111 entities from May 2020 to June 2021.

    The entities unlawfully got around $32.5 million in PPP funds,
    and she got $1.7 million, the Justice Department said in a
    statement. Gloria admitted that she faked and helped falsify the
    information in the claims and then submitted them herself or
    assisted, it said.

    Gloria�s attorney didn�t immediately respond to a request for
    comment Wednesday night.

    Documents relating to the guilty plea didn�t appear to be online
    Wednesday night.

    In the $1 million case, Gloria conspired with Adam Arena of
    Little Valley, New York, to file for a $954,00 PPP loan that was
    purported to go to Arena�s business.

    The loan was granted, even though Arena's auto group business
    didn�t have any employees and hadn�t been active since 2018.
    Arena then paid Gloria around $24,000, court documents in his
    case say.

    Arena pleaded guilty in November to one count of conspiracy to
    commit bank fraud and to another count that deals with
    transactions of money obtained illegally, according to the
    Justice Department.

    The Paycheck Protection Program offered forgivable loans as part
    of Congress� massive Covid-19 relief program, first passed in
    2020. It was intended to help businesses stay afloat during the
    pandemic.

    It was part of the CARES Act, which Congress passed in March
    2020, when the pandemic shuttered businesses, schools and large
    parts of the rest of everyday life in the U.S.

    Gloria, who is scheduled to be sentenced July 20, faces up to 40
    years in prison, the Justice Department said.

    Arena hasn�t yet been sentenced. Prosecutors have asked for a
    sentence of at least 63 months, or five years and three months,
    according to court documents in his case.

    https://www.nbcnews.com/news/us-news/oklahoma-woman-pleads- guilty-32-million-covid-relief-fraud-rcna23345


    --- SoupGate-Win32 v1.05
    * Origin: fsxNet Usenet Gateway (21:1/5)