Former cop illegally owned business, took $246,000+ in COVID relief loans, authorities say

  • 📰 wsyx6
  • ⏱ Reading Time:
  • 26 sec. here
  • 9 min. at publisher
  • 📊 Quality Score:
  • News: 38%
  • Publisher: 53%

COVID Relief Loans Nouvelles

Fraud,Corruption,Djimy Joseph

A former Miami police officer is on the wrong side of the law, charged with fraud and corruption.

by LENNY COHEN | The National DeskDjimy Joseph was charged with organized scheme to defraud over $50,000, money laundering over $100,000, and making a false official statement, April 29, 2024.

The state learned he owned a business called Yoa’s Café Inc. a/k/a Sabor Latino Bar & Grill, and that wasn’t allowed.prohibits active law enforcement officers from owning or operating a business that sells or serves alcoholic beverages. Authorities say the investigation revealed Joseph owned other businesses, and that he “fraudulently applied for and received over $246,000 in COVID relief loans through the Paycheck Protection Program and other government programs provided by the CARES Act.”

Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

 /  🏆 444. in BE
 

Merci pour votre commentaire. Votre commentaire sera publié après examen.

Belgique Dernières Nouvelles, Belgique Actualités