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.”
Мы обобщили эту новость, чтобы вы могли ее быстро прочитать.Если новость вам интересна, вы можете прочитать полный текст здесь Прочитайте больше: