Two New England men accused of lying on application for small business relief funds

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Federal prosecutors have accused two New England men of lying about the number of workers they employed in applications for small business relief funds, the Justice Department announced, marking the first set of charges alleging coronavirus stimulus fraud

David A. Staveley and David Butziger are charged with conspiracy to commit bank fraud and conspiracy to make false statements to influence the Small Business Administration, the Justice Department said in a statement.

The charges were unsealed Tuesday in a Rhode Island federal court.Read MoreIt was not yet clear who was representing the men in court. Staveley, 52, is also charged with aggravated identity theft and Butziger, 51, is also charged with bank fraud.Staveley, from Andover, Massachusetts, allegedly said in loan applications that he owned two restaurants in Rhode Island and another in Massachusetts that employed dozens of employees.

 

귀하의 의견에 감사드립니다. 귀하의 의견은 검토 후 게시됩니다.

~ yet they easily handed it out to much larger companies who shouldn’t have even qualified in the first place… mmmkay.

The justice department has committed the most flagrant form of fraud ever committed by such high officials in the history of the states existence. I completely trusted the fbi with everything in me. Now I trust a regular cop more. I would give them 0 the respect they once deserve

Bound to happen!

When will they charge Trump for the same?

Seems like the bank didn't spend too much time reviewing the loan application before they approved the business owner for the money.

Small business owner is code for angry republican.

Trump lied 18,000 times with no penalty

TheOnion and TheBabylonBee just ran headlines saying was real news.

अगर भक्त अनपढ़ है फिर भी देश को एक मजबूत प्रधानमंत्री दिया पढ़े लिखे चमचे तो आज भी एक गधे को रगड़ रगड़ कर घोड़ा बनाने में लगे हैं ।

Oh man this is only the beginning. The program was so ripe for fraud not even funny

Prosecute their asses.

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