![]() It was designed to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. In March 2020, the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was enacted. Attorney Daniel Bernstein is prosecuting the case.Īn indictment contains mere allegations, and all defendants are presumed innocent unless and until proven guilty in a court of law. ICE OPR and SBA OIG investigated this matter. Small Business Administration Office of Inspector General (SBA OIG), Investigations Division’s Eastern Region, announced the charges. Immigration and Customs Enforcement Office of Professional Responsibility (ICE OPR), and SBA OIG’s Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite, U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jimmy Valenzuela for U.S. Sentencing Guidelines and other statutory factors. A federal district court judge will determine any sentence after considering the U.S. ![]() If convicted, he faces up to 20 years in prison on the conspiracy and fraud counts and two years on the aggravated identity theft counts. Lenders disbursed over $100,000 to bank accounts controlled by the individuals, who would then withdraw the money and gave Faustin his cut.Īt the time of the alleged crimes, Faustin was a contractor with Immigration and Customs Enforcement working as a detention officer at Krome North Service Processing Center in Miami.įaustin made his initial appearance yesterday in federal magistrate court in Miami. ![]() In the loan paperwork, Faustin made the applicants appear eligible for pandemic relief by misrepresenting them as sole proprietors or lying about their prior years’ income (or both). MIAMI – A Miami federal grand jury has charged Anthony Faustin, 28, of Homestead, Florida, with conspiracy, wire and bank fraud, and access device and aggravated identity theft crimes, in connection with a scheme to obtain fraudulent loans under the Paycheck Protection Program (PPP).Īccording to the allegations in the indictment, Faustin submitted fraudulent PPP loan applications on behalf of six individuals in 2021.
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