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In step with court docket documents, Lee Mark III, 30, of Houston, Texas is largely the most up-to-date man to catch sentenced in a Paycheck Safety Program (PPP) fraud case. And with hundreds of criminals below indictment by the Division of Justice (DOJ), he gained’t be the final.
Business News Business Article Business Journal Texas Man Sentenced to 9 Years in PPP Mortgage Fraud Diagram
In step with the DOJ, Mark used to be given a 110-month sentence in a scheme designed to catch and launder proceeds by defrauding the PPP. Mark pleaded guilty in September to charges of wire fraud and money laundering. Even supposing Mark fell making an strive his preliminary $2.6 million honest, he on the replace hand managed to catch $1.6 million in PPP loan funds.
This used to be finished by submitting PPP loan functions to two replace lenders on behalf of three corporations. Utilizing 713 Growth LLC, Mark Enterprises Holdings LLC, and Mark Logistic Companies and products LLC, Mark utilized for better than $2.6 million. Nonetheless, he ended up with $1.6 million by falsifying the selection of workers, payroll prices, false tax recordsdata, and other materials in every of the PPP loan functions.
Spending the Loot
When it came to spending the loot, Mark didn’t preserve again. The DOJ says he had many purchases, including a Lamborghini Urus, a Ford F-350 truck, a Rolex leer, and paying off a loan on a residential property.
The DOJ and other legislation enforcement partners managed to regain over $700,000 of the funds Mark fraudulently bought. The case used to be investigated by the FHFA-OIG, SBA-OIG, and the U.S. Postal Inspection Carrier.
For the reason that Coronavirus Abet, Reduction and Financial Security (CARES) Act, the Fraud Fragment, which leads the Legal Division’s prosecution of fraud schemes that exploit the PPP has up to now prosecuted over 150 defendants in better than 95 prison cases. It has moreover seized better than $75 million in cash as well to replace proper property properties and luxury objects.
For these which have committed these crimes, it is most vigorous a topic of time earlier than the hammer falls and as well they commence doing time in federal prisons. In the phrases of Appearing Assistant Attorney General Nicolas McQuaid:
“TO ANYONE THINKING OF USING THE GLOBAL PANDEMIC AS AN OPPORTUNITY TO SCAM AND STEAL FROM HARDWORKING AMERICANS, MY ADVICE IS SIMPLE. DON’T. NO MATTER WHO YOU ARE OR WHERE YOU ARE, WE WILL FIND YOU AND PROSECUTE YOU TO THE FULLEST EXTENT OF THE LAW.”
Extra Cases on the Method
Rob a seek for at the court docket documents (cases publicly charged as a lot as August 6, 2021). Here is no longer the whole checklist, because the DOJ is aloof working many other cases.
Please existing the court docket documents below have all been unsealed.
District of Arizona
- U.S. v Austin VanScoyk
- U.S. v Jonathan VanScoyk
Central District of California
- U.S. v. Robert Benlevi
- U.S. v Oumar Sissoko
- U.S. v. Richard Ayvazyan et al
- U.S. v Hassan Kanyike
- U.S. v. William Sadleir
- U.S. v. Andrew Marnell
Northern District of California
- U.S. v. Lebnitz Tran
District of Colorado
- U.S. v. Francis Joseph
District of Columbia
- U.S. v. Oludamilare Olugbuyi
Southern District of Florida
- U.S. v Leonel Rivero
- U.S. v Cindi Denton
- U.S. v Devonte Thames
- U.S. v Ioannis Kralievits
- U.S. v Justin Etwaru
- U.S. v Jerrica Rosado
- U.S. v Shanrika Duhart
- U.S. v Yashica Bain
- U.S. v Dennes Garcia
- U.S. v Jonathan Markovich et al
- U.S. v Tonye Johnson
- U.S. v Diamond Blue Smith
- U.S. v. Carlos Belone
- U.S. v. David Hines
- U.S. v. Dennis Nobbe
- U.S. v. Keyaira Bostic
- U.S. v. Damion Mckenzie
- U.S. v. Andre Clark
- U.S. v. Latoya Stanley, et al.
- U.S. v. Tiara Walker
- U.S. v. Joshua Bellamy
Northern District of Georgia
- U.S. v. Dixon, et al.
- U.S. v. Charmaine Redding
- U.S. v. Denesseria Slaton
- U.S. v. Wook Chung
- U.S. v. Yun Jae Moon
- U.S. v. Rodericque Jarmaine Thompson et al
- U.S. v Hunter VanPelt
- U.S. v. Darrell Thomas, et al.
- U.S. v. Kenneth L. Wright, Jr.
- U.S. v. Chandra Norton
- U.S. v. Stanley Dorceus
- U.S. v. Tag A. Stewart
- U.S. v. Timothy Williams
- U.S. v. Antonio D. Hosey
District of Hawaii
- U.S. v. Martin Kao
Northern District of Illinois
- U.S. v. Rahul Shah
Heart District of Louisiana
- U.S. v Brian Criss
District of Massachusetts
- U.S. v. Elijah Majak Buoi
Jap District of Michigan
- U.S. v Michael Bischoff
- U.S. v. Antonio George
District of Minnesota
- U.S. v. Kyle William Brenizer
District of Montana
- U.S. v. Matthew Jason Welch
District of Nevada
- U.S. v. Jorge Abramovs
- U.S. v. Karen Chapon
- U.S. v. Brandon Casutt
- U.S. v. Bryan Robinson
District of Contemporary Jersey
- U.S. v Gregory Blotnick
- U.S. v Rocco Malanga
- U.S. v. Jae H. Choi
Western District of Contemporary York
- U.S. v. Arena, et al.
Jap District of North Carolina
- U.S. v Tristan Pan
Heart District of North Carolina
- U.S. v. David Christopher Redfern
Western District of North Carolina
- U.S. v Izzat Freitekh
Northern District of Ohio
- U.S. v. James Richard Stote, et al.
- U.S. v. Ross Charno
- U.S. v. Phillip Augustin
- U.S. v. Wyleia Nashon Williams
Northern District of Oklahoma
- U.S. v. Benjamin Hayford
District of South Carolina
- U.S. v. Roosevelt Roshelle Hunt
- U.S. v. Lauren Marcel Duhart, et al.
Jap District of Texas
- U.S. v. Shashank Shekhar Rai
- U.S. v. Samuel Morgan Yates
- U.S. v. Fahad H. Shah
Northern District of Texas
- U.S. v Dinesh Sah
Southern District of Texas
- U.S. v Lola Shalewa Barbara Kasali
- U.S. v Amir Aqeel et al
- U.S. v. Jase DePaul Gautreaux
- U.S. v. Joshua Thomas Argires
- U.S. v. Lee Mark III
Western District of Washington
- U.S. v Austin Hsu
- U.S. v. Baoke Zhang
- U.S. v. Eric Shibley
- U.S. v. Makund Mohan
Jap District of Wisconsin
- U.S. v Thomas Smith
- U.S. v Tarone de La Woods
- U.S. v Deon Petty
- U.S. v Marvin Fitzgerald
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