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.”
เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม: