(CNN) –– While millions of luchan by mantenerse a float during the covid-19 pandemic, the important minor purchases in the majority of the sons Louis Vuitton and diamonds.
Peru in the North Carolina, which received a 6.5% drop in August last year, a major increase in its US $ 149,000 aid price by US $ 149,000 to buy products and homes such as Louis Vuitton, Nordstrom, Neiman Marcus , IKEA and various diamond tiendas.
Jasmine Johnnae Clifton, 24 years old and resident of Charlotte, compares to a federal esta semana. Fraud charges have been filed for using a bargaining chip to obtain aid funds from covid-19, according to a statement from the Federal Tax District of the North West Carolina.
The presbytery is part of the Presbytery Program for Economic Days by the Disaster of the Ley CARES. The foundations are proportional to the Administration of Pequeñas Empresas de Estados Unidos (SBA, by its seals in English) to the Pequeñas empresas de Carolina del Norte which “sufrieron daños econonomicos sustanciales” debido a la pandemia, indiko un comunicado de prances.
Clifton does not answer and asks CNN to comment on respect. His public defender was unable to comment on the loan due to the case.
Accusation: The price of covid aid came from a business that did not exist
Clifton presented the documents to create the online bargain bargain Jazzy Jas LLC for the first time in February 2019, following the recent announcement by CNN. Después, solicited the presbytery of the SBA for the company on July 24, 2020, agreed to the expedition.
The problem? Following the accusation, the company does not exist at the moment. It was formally contacted by the Secretary of State of the North Carolina of March months in 2020. Its embargo, in an effective manner, will be resolved in September 2019.
To obtain the funds, Clifton will immediately present its application on July 24, 2020. In the most falsely alleged manner, Jazzy Jas LLC raised $ 350,000 during the 12-month period before the pandemic. , following the accusation.
“CLIFTON specifically agreed to use the funds of the presbytery for Jazzy Jas LLC ‘only as working capital to alleviate the economic downturn caused by the disaster that was expected to occur on January 31, 2020,” the document said.
If a price of US $ 150,000 is approved on August 8, 2020. The signal of approval is that these funds, less than a rate of US $ 100, are deposited in the Clifton Credit Cooperative account after three days.
Fraud charges
In response to the accusation, Clifton used the prior existence of Jazzy Jas LLC to “exploit a federal presbytery program and obtain a substantial sum of money.” The federal government confiscated approximately US $ 50,000 in funds from the Clifton Credit Cooperative Fund in November, agreed to expedite.
On February 17, a law enforcement investigator first accused Clifton of two charges. For a barn, electronic fraud in relation to a benefit for disaster and fraud in relation to a mayor or emergencies benefits. If the debt is declared, the press release indicates that the charges will be up to a maximum of 30 years in prison each. Total amount of US $ 1,250,000 and more.
Clifton gave free with a US $ 25,000 loan, after comparing the court of law, signaled the court clerk.
Fiscal seeks covid-19 funds to assist individuals
The small companies have ten difficulties to follow during the pandemic. More than 74% of the los pequeños negocios informaron have experimented and a negative effect moderado o un gran efecto negativo debido al covid-19. Here are the most recent data available on the Pulse de Pequeñas Empresas de la Officina del Censo de EE.UU., starting the week of January 4th to October 10th, 2021.
“At a time when our nation is struggling with the effects of the coronavirus pandemic and the luchan companies to deal with the impact of covid-19, the staffs are approaching the opportunity to rob federal financial aid programs to clean up their tax cuts.” federal Andrew Murray, in a communication sent to CNN.
“I am working hard to find out who intends to exploit the pandemic and robbery funds destined for the economic recovery of companies and communities throughout the Northern District of Carolina”, complete.