A woman from North Carolina who mintio to obtain a presbytery of economic level by the coronavirus y se had the money on sale A Nieman Marcus, Nordstrom, Louis Vuitton and diamond jewelry, says the informal los fiscales federales en un comunicado.
Jasmine Johnnae Clifton, 24, compares the ante el tribunal el lunes y luego was released with a $ 25,000 grant, following a press release from the United States Fiscal Office for the North Carolina District of North.
The formal accusation that Clifton created the company Jazzy Jas LLC, a minor line sale deal online, in April 2019. On July 24, 2020, Clifton presented a fraudulent presentation request to the Pequeñas Business Administration of the United States (SBA), but Clifton said the company had several months ago.
Geen hindernis, entered a fraudulent application that included false information about entries and a false tax document that advertise $ 350,000 in gross installments in 12 months for their business. The Principles of August Clifton logró obtener $ 149 900 in aid funds for disasters which are destined to aid foreclosed companies due to the covid-19 pandemic.
On the 14th of August of 2020 the opening of this season, the foundations of Presented by Disaster by Economic Lesions (EIDL, by its seal in English) is deposited directly into the Clifton bank account.
Dos charges for fraud prevention of the pandemic
To receive the money, Clifton uses the governing fund’s funds to make numerous minority tenant purchases, including Nordstrom, Ikea, Neiman Marcus, Rooms To Go, Louis Vuitton, Best Buy and other minorities. También hizo compras en varias tiendas de diamonds.
On February 17, a large jury prosecuted Clifton for electronic fraud in relation to a disaster benefit and fraud in relation to an important disaster or emergency benefits. If you plead guilty, Clifton enfrenta 30 years for each cargo and a possible multiple combined of $ 1,250,000.
La Ley Federal CARES promulgated March 29, 2020 was designed to burn financial assistance for emergencies to millions of stadiums that suffer from the economic effects caused by the covid-19 pandemic.
This establishment establishes new temporary programs and has the expansion of others, including the EIDL program, which is a program of the Small Business Administration of the United States (SBA) that brings financial interest to many other companies, affected by declared disasters.
