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Cuba en MiamiBlogActualidadSociedadArrestan a tres hombres en el Sur de la Florida por estafar 24 millones de dólares en fondos de ayuda para el coronavirus
Tres hombres residentes en el Sur de la Florida fueron arrestados y acusados de estafar 24 millones de dólares en fondos de ayuda por el coronavirus destinados a ayudar a pequeños negocios (Programa PPP).
La estafa detectada por las autoridades federales es la mayor sobre este programa descubierta en Florida. El diario Sun Sentinel identificó a los detenidos como Andre M. Clark, de 46 años y residente de Miramar; Keyaira Bostic, de 31 años y residente de Pembroke Pines; y Damion McKenzie, de 38 años y residente de Miami Gardens.
Los acusados enfrentan cargos por someter solicitudes fraudulentas y documentos falsificados, para obtener los fondos del PPP para sus compañías. Además, habrían reclutado y guiado a otros para que hicieran lo mismo, y recibían comisiones cuando estos obtenían los préstamos.
La estafa forma parte de un esquema ilegal a nivel nacional que genero 90 solicitudes de dinero fraudulentas.
Los tres fueron presentados en corte por primera vez en una corte federal de Fort Lauderdale.
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